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Company statute Hrb29 Jan 2007 German Trade Register Announcements, Germany (18/01/2007)
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Text
Minaya Capital AG, Hannover (
Unnamed street ??, 30161 Hannover, Germany
). The Annual General Meeting of October 13, 2006 decided to amend the Articles of Association by inserting Section 5a (Authorised Capital). By resolution of the Annual General Meeting of October 13, 2006, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to a total of UP to EUR 210,000.00 by issuing new shares against cash and/or non-cash contributions by October 10, 2011 in whole or in part, once or several times, by issuing new shares against cash and/or non-cash contributions, whereby the subscription rights of shareholders may be excluded (Authorized Capital 2006/I).
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: Minaya Capital AG, Grünwald, Germany.
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