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Company statute Hrb20 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)
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Capital Stage AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of June 16, 2011 approved the recasting of the Articles of Association in Section 6 (Authorisation of the Board of Management). The previous authorised capital has been cancelled. By resolution of the Annual General Meeting of June 16, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 13,859,999.00 by issuing up to EUR 13,859,999 on the Inh by the Resolution of the Annual General Meeting of June 16, 2011. no-par value shares against cash and/or non-cash contributions (Authorised 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 current state is available on the following page: ENCAVIS AG, Hamburg, Germany.