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Capital: €45.9M Hrb16 Aug 2010 German Trade Register Announcements, Germany (13/08/2010)
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Deutsche EuroShop AG,
Unnamed street ??, 20149 Hamburg, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of June 17, 2010, registered on June 18, 2010, the Management Board decided on July 5, 2010 with the approval of the Supervisory Board of July 6, 2010 to increase the share capital by EUR 1,780,000.00 to EUR 45,894,578.00. The increase in the share capital by EUR 1,780,000.00 to EUR 45,894,578.00 has been carried out. By resolution of the Supervisory Board of July 6, 2010, the Articles of Association have been amended in Sections 4 (1) (Share Capital) and 5 (Authorized Capital). After partial exploitation of the authorized capital by resolution of the Board of Management of July 5, 2010, the authorized capital in 2010 now amounts to EUR 20,277,289.00.
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: Deutsche EuroShop AG, Hamburg, Germany.