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Company statute Hrb 1 Dec 2008 German Trade Register Announcements, Germany (24/11/2008)
Overview
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expert AG, Langenhagen (
Bayernstr. 4, 30855 Langenhagen
). Registration at lfd. No. 9 corrected ex officio, well: The Annual General Meeting of September 22, 2008 has the amendment of the Articles of Association in Section 2 (3) (object 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 Supervisory Board), Section 14 (4) (General Meeting) and Section 17 (announcements). With the approval of the Supervisory Board, the Management Board is authorized by resolution of the Annual General Meeting of September 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).
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.