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On the basis of the authorisation granted by resolution of the Annual General Meeting of 11.06.2008 - Authorised … Hrb20 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)
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PNE Wind AG,
Cuxhaven, Peter-Henlein-Straße 2-4, 27472 Cuxhaven
. On the basis of the authorisation granted by resolution of the Annual General Meeting of June 11, 2008 - Authorised Capital 2008/I - the increase in the share capital by EUR 3,250,000.00 has been carried out. Section 5 (height and division of the share capital) of the Articles of Association is amended by resolution of the Supervisory Board of July 10, 2009. EUR 44,524,966.00. The authorized capital in 2008/I is still 17,373,338.00 after partial exhaustion.
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.
