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Company statute Hrb 15 Dec 2008 German Trade Register Announcements, Germany (09/12/2008)
Overview
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Live Holding AktiengeselIschaft, Dreieich (
Unnamed street ??, 63303 Dreieich, Germany
). The Annual General Meeting of June 4, 2008 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) by adding paragraph 8 (Conditional Capital I/2008). The share capital is conditionally increased by up to EUR 4,281.00 by resolution of the Annual General Meeting of June 4, 2008 (Conditional Capital 2008/I). The conditional capital 2008/I is used to secure subscription rights from stock options issued by the Company under the Authorisation Decision of June 4, 2008 under a stock option programme 2008 to May 30 inclusive, 2013.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Live Holding AG, Frankfurt a. Main, Germany.