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Company statute Hrb18 Jan 2011 German Trade Register Announcements, Germany (03/01/2011)
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expert AG,
Langenhagen, Bayernstr. 4, 30855 Langenhagen
. The Annual General Meeting of September 27, 2010 approved the amendment of the Articles of Association in Sections 5 (share capital and shares) and Section 8 (Supervisory Board, composition, term of office, resignation). By resolution of the Annual General Meeting of September 27, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of EUR 7,500,000.00 (authorized capital) once or several times by issuing new shares in exchange for cash and/or non-cash contributions.
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: expert SE, Langenhagen, Germany.
