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On the basis of the authorisation of the Annual General Meeting of 31.05.2007 registered on 22.08.2007, the Management … Hrb7 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)
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Capital Stage AG,
Unnamed street ??, 20457 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of May 31, 2007 on The Basis of the Authorisation of the Annual General Meeting of May 31, 2007 with the approval of the Supervisory Board on June 15, 2011 on June 15, 2011, the Management Board decided to increase the share capital by up to EUR 6,929,999.00 to up to EUR 34,649,998.00. The capital increase is carried out in full. By resolution of the Supervisory Board of July 5, 2011, the Articles of Association have been amended in Sections 4 (1) (height and division of the share capital) and 6 (authorized capital). EUR 34,649,998.00. The Authorized Capital pursuant to the authorisation of May 31, 2007 amounts to EUR 3,150,002.00 after partial use.
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: ENCAVIS AG, Hamburg, Germany.
