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Company statute Hrb15 Jun 2009 German Trade Register Announcements, Germany (10/06/2009)
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Delticom AG,
Unnamed street ??, 30169 Hannover, Germany
. The Annual General Meeting of May 19, 2009 decided to increase the share capital by EUR 7,892,960.00 from company funds and the corresponding amendment of the Articles of Association in Section 5 (1) (height and division of the share capital) as well as in Sections 5 (6) and 7 (conditional capital) section 5 as well a.s. in Section 12 (remuneration of the members of the Supervisory Board). Business address:
Unnamed street ??, 30169 Hannover, Germany
. EUR 11,839,440.00. As a result of the resolution of the Annual General Meeting of May 19, 2009, conditional capital I/2006 now amounts to EUR 300,000.00 and conditional capital II/2006 is now EUR 4,344,720.00.
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: Delticom AG, Sehnde, Germany.
