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Company statute Hrb22 May 2006 German Trade Register Announcements, Germany (16/05/2006)
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DIC Asset AG, Frankfurt am Main (Ungenannte Str. ??, 60320 Frankfurt a. Main, Germany). The Annual General Meeting of May 5, 2006 decided to amend the Articles of Association by inserting a Section 5 (Authorized Capital). The previous Sections 5 to 15 will become Sections 6 to 16. In addition, Sections 11 paragraph 3 (convening of the Annual General Meeting) and 12 (participation entitlement) were amended. Section 13 (Chairman of the Annual General Meeting) was extended by a paragraph 3. By resolution of the Annual General Meeting of May 5, 2006, the Board of Management is authorized to increase the share capital by up to EUR 10,170,000.00 against cash and/or in-case contributions once or several times, with the approval of the Supervisory Board, by the approval of the Supervisory Board, excluding the subscription rights of the shareholders (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: BRANICKS Group AG, Frankfurt a. Main, Germany.
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