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Address Hrb8 Dec 2008 German Trade Register Announcements, Germany (02/12/2008)
Text
RGE Energy AG, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Annual General Meeting of October 22, 2008 approved the amendment of Section 4 (height and division of the share capital, authorized capital) and section 15 (participation in the Annual General Meeting). Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. By resolution of the Annual General Meeting of October 22, 2008, the Management Board is authorized to increase the share capital by up to EUR 160,000.00 against cash and/or in-case deposit once or several times by resolution of the Annual General Meeting of October 22, 2008, with the approval of the Supervisory Board (Authorized Capital 2008/I). By resolution of the Annual General Meeting of October 22, 2008, the Management Board is authorized to increase the share capital by up to EUR 100,000.00 against cash and/or in-case contributions once or several times by resolution of the Annual General Meeting of October 22, 2008, with the approval of the Supervisory Board (Authorized Capital 2008/II). By resolution of the Annual General Meeting of October 22, 2008, the Management Board is authorized to increase the share capital by up to EUR 340,000.00 against cash and/or in-case contributions once or several times by resolution of the Annual General Meeting of October 22, 2008, with the approval of the Supervisory Board (Authorized Capital 2008/III).
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: Deutsche Eco AG, Frankfurt a. Main, Germany.
