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List of board members · Company statute Hrb 17 Nov 2008 German Trade Register Announcements, Germany (10/11/2008)
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expert AG, Langenhagen (
Bayernstr. 4, 30855 Langenhagen
). The Annual General Meeting of August 22, 2008 has the amendment of the Articles of Association in Section 2 (3) (subject matter of the Company), Section 5 (6) p. 2 (share capital and shares) as well a.s. the introduction of a subparagraph. 6 (approved capital), Section 7 (1) p. 1 (representation of the company), Section 8 (1) (Supervisory Board), Section 11 (1) (tasks of the Supervisory Board), Section 13 (4) (decisions of the Advisory Board), Section 14 (4) (General Meeting) and Section 17 (notices). 1 (a) wholesale of electrical and optical products and related articles (b) advising and assisting licensees in all commercial matters, including joint advertising. 2. The company may establish branches and subsidiaries and acquire shareholdings which are likely to promote the object of the undertaking. With the approval of the Supervisory Board, the Management Board is authorized by resolution of the Annual General Meeting of August 22, 2008 to increase the share capital of the company by up to EUR 5,000,000.00 by issuing new shares in exchange for cash deposits by issuing new shares in exchange for cash deposits by up to EUR 5,000,000.00 (authorized capital I/2008). The list of members of the Supervisory Board is submitted to the Commercial Register.
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: expert SE, Langenhagen, Germany.