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Company statute Hrb23 Nov 2010 German Trade Register Announcements, Germany (22/11/2010)
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nextevolution AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of August 31, 2010 approved the amendment of the Articles of Association in Sections 4 (share capital) (Authorized Capital) by repealing the existing (Authorized Capital 2009) and creating a new Authorized Capital (Authorized Capital 2010), 23 and 24. The Annual General Meeting of August 31, 2010 authorized the Management Board, with the approval of the Supervisory Board, to increase the share capital by August 30, 2015 by issuing new shares in exchange for cash or non-cash contributions, once or several times, but in total by a maximum of EUR 590,000.00 (Authorized Capital 2010). The Management Board is authorized to exclude the subscription rights of shareholders with the consent of the Supervisory Board.
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: NEXTEVOLUTION GmbH, Hamburg, Germany.