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Company statute Hrb17 Jul 2009 German Trade Register Announcements, Germany (16/07/2009)
Overview
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CinemaxX AG,
Unnamed street ??, 22047 Hamburg, Germany
. The Annual General Meeting of June 25, 2009 approved the amendment of the Articles of Association in Section 4 (share capital and shares) (authorized capital). With the approval of the Supervisory Board, the Management Board is authorized to raise the company's share capital by June 24, 2014 by issuing new ones to the Inh. of the no-par value shares in return for a one-off or several times in kind or cash deposits, but in total by a maximum of EUR 11,900,000.00 (Authorised Capital 2009/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CinemaxX Holdings GmbH, Hamburg, Germany.
