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By resolution of the Annual General Meeting of 14.05.2009, the Board of Directors is authorized, with the approval of … Hrb22 Jun 2009 German Trade Register Announcements, Germany (16/06/2009)
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PNE Wind AG,
Cuxhaven, Peter-Henlein-Straße 2-4, 27472 Cuxhaven
. By resolution of the Annual General Meeting of May 14, 2009, the Board of Management is authorised, with the approval of the Council of Contests, to increase the share capital once or several times against registered shares by a total of up to EUR 15,000,000.00 (Conditional Capital 2009/I) by May 13, 2014. At the same time, it was decided to amend Sections 1 (Company), 5 (height and division of the share capital) and Section 11 (remuneration).
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: PNE AG, Cuxhaven, Germany.
