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Name: PNE WIND AG · Company statute Hrb21 Jun 2010 German Trade Register Announcements, Germany (16/06/2010)
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PNE Wind AG,
Cuxhaven, Peter-Henlein-Straße 2-4, 27472 Cuxhaven
. The Annual General Meeting of May 19, 2010 has decided to amend the Articles of Association in Sections 1 (Company), 8 (composition, term of office, resignation), 12 (place of convocation) and Section 13 (right of participation) and with it the amendment of the company. On the basis of the authorisation granted by amendment of the Articles of Association of June 11, 2008 - Authorised Capital 2008/I - the increase in the share capital by a further EUR 1,249,500.00 has been carried out. By resolution of the Supervisory Board of June 14, 2010, Section 5 (height and division of the share capital) of the Articles of Association is amended. New company: PNE WIND AG. EUR 45,774,466.00. The authorised capital (2008/I) is still EUR 16,123,838.00 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.
