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Company statute Hrb 26 Jul 2011 German Trade Register Announcements, Germany (25/07/2011)
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Fielmann AG,
Unnamed street ??, 22083 Hamburg, Germany
. The Annual General Meeting of July 7, 2011 approved the amendment of the Articles of Association in Section 5 (3) (Authorized Capital). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company once or in in setributies several times by a total of up to EUR 5,000,000.00 by issuing new ones to the Inh by July 6, 2016. ordinary shares in the form of no-par value shares against cash and/or non-cash contributions (Authorized Capital 2011).
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: Fielmann Group AG, Hamburg, Germany.