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Company statute Hrb1 Dec 2009 German Trade Register Announcements, Germany (25/11/2009)
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Berentzen-Gruppe AG,
Haselünne, Ritterstraße 7, 49740 Haselünne
. The Annual General Meeting of June 3, 2009 approved the amendment of the Articles of Association in Section 4 (7) (Authorized Capital). The Annual General Meeting of June 3, 2009 approved the amendment of the Articles of Association in Section 4 (8) (Conditional Capital). By resolution of the main meeting of June 3, 2009, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital by issuing new ones to the Inh. common shares and/or non-voting preference shares against cash or non-cash deposits, once or several times, but not more than eur 12,480,000.00 in total (Authorised Capital 2009). The Annual General Meeting of June 3, 2009 approved the conditional increase in the share capital by an amount of up to EUR 12,480,000.00 (Conditional Capital 2009).
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: Berentzen-Gruppe AG, Haselünne, Germany.
