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Company statute Hrb 14 May 2007 German Trade Register Announcements, Germany (09/05/2007)
Overview
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Live Holding AktiengeselIschaft, Dreieich (
Unnamed street ??, 63303 Dreieich, Germany
). The Annual General Meeting of February 27, 2007 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) by adding an an end to paragraph 6 (authorized capital). By resolution of the Annual General Meeting of February 27, 2007, the Management Board is authorized to increase the share capital by issuing new no-par value shares by January 31, 2012 with the approval of the Supervisory Board by up to EUR 45,000.00 against cash and/or in-case contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/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 latest known state is available on the following page: Live Holding AG, Frankfurt a. Main, Germany.