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The Annual General Meeting of 19.06.2008 resolved to amend the Articles of Association in § 4 (Share Capital, Shares). Hrb22 Sept 2008 German Trade Register Announcements, Germany (11/09/2008)
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ABO Wind AktiengeselIschaft, Wiesbaden (
Unnamed street ??, 65193 Wiesbaden, Germany
). The Annual General Meeting of June 19, 2008 approved the amendment of the Articles of Association in Section 4 (share capital, shares). Changed now: The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital by June 30, 2011 by issuing new shares against cash contributions and/or non-cash contributions once or several times, but in total by a maximum of a nominal amount of EUR 250,000.00, thereby determining the content of the share rights and the conditions of the share issue (authorized capital I). The Management Board is authorized to increase the share capital by up to EUR 750,000.00 against cash and/or in-interest deposit once or several times until May 31, 2013 with the approval of the Supervisory Board, without excluding the subscription rights of the shareholders (Authorized Capital II).
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: ABO Energy GmbH & Co. KGaA, Wiesbaden, Germany.