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Company statute Hrb24 Oct 2007 German Trade Register Announcements, Germany (23/10/2007)
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La mer Cosmetics AG, Cuxhaven (
Hinrich-Wilhelm-Kopf-Str. 3, 27478 Cuxhaven
). The Annual General Meeting of August 28, 2007 approved the amendment of the Articles of Association in Sections 6 (Authorised Capital), Section 3 (Announcement) and Section 17 (General Meeting). The authorized capital for 2002 was abolished by resolution of the Annual General Meeting of August 28, 2007. The Management Board is authorized to increase the share capital by up to EUR 787,500.00 in nominal terms in the period up to August 27, 2012 with the approval of the Supervisory Board by issuing up to 787,500 new registered no-par value shares against cash and/or in-case contributions in whole or in part (Authorized Capital 2007). The subscription rights of the shareholders may be excluded by the Executive Board with the approval of the Supervisory Board for the settlement of marginal amounts and in cases of contributions in kind. The Management Board is authorized, with the approval of the Supervisory Board, to determine the further content of the share rights and the conditions for the issue of the shares.
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: La mer Cosmetics AG, Cuxhaven, Germany.