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Capital: €300,000 · Company statute Hrb17 Jul 2006 German Trade Register Announcements, Germany (11/07/2006)

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Text

Empress Media AG, Frankfurt am Main (
Unnamed street ??, 60489 Frankfurt a. Main, Germany
). The Annual General Meeting of April 13, 2006 decided to increase the share capital by EUR 100,000.00 and to amend Section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 300,000.00. As not registered, the share capital is now divided into 300,000 no-par value shares, all of which are divided into the Inh. Are. The new shares are issued at the amount of the accounting value of the share in the share capital.
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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: Empress Media AG, Göttingen, Germany.

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