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Capital: €38.1M Hrb 20 Sept 2011 German Trade Register Announcements, Germany (19/09/2011)
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Capital Stage AG,
Unnamed street ??, 20457 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 16, 2011, which was registered on July 19, 2011, the Management Board, with the approval of the Supervisory Board on September 16, 2011 on September 16, 2011, decided to increase the share capital by EUR 3,464,998.00 to EUR 38,114,996.00. The capital increase has been carried out. By resolution of the Supervisory Board of September 16, 2011, the Articles of Association have been amended in Sections 4 (1) (share capital) and 6 (authorized capital). EUR 38,114,996.00. The Authorized Capital pursuant to the Authorisation of June 16, 2011 amounts to EUR 10,395,001.00 (Authorized Capital 2011) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.