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Company statute Hrb 14 Aug 2009 German Trade Register Announcements, Germany (13/08/2009)
Overview
Text
nextevolution AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of June 9, 2009 approved the amendment of the Articles of Association in Sections 3, 4 (share capital) by repealing the existing (Authorized Capital 2007) and creating a new paragraph 3 (Authorised Capital 2009) and a new paragraph 6 (Conditional Capital 2009), 21, 23 and 24. The Annual General Meeting of June 9, 2009 authorized the Management Board, with the approval of the Supervisory Board, to increase the share capital by June 8, 2014 by issuing new shares against cash or non-cash contributions once or several times, but in total by a maximum of EUR 590,000.00 (Authorized Capital 2009). The Management Board is authorized to exclude the subscription rights of shareholders with the consent of the Supervisory Board. The share capital of the company is increased by EUR 490,000.00 by issuing up to 490,000 on the Inh. shares (common shares) (conditional capital 2009).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NEXTEVOLUTION GmbH, Hamburg, Germany.
