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No longer Authorized signatory (ppa) (2) · Capital: €3,004,040 · Shareholder agreement Hrb11 Jan 2011 German Trade Register Announcements, Germany (06/01/2011)
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Niedersächsische Bürgschaftsbank (NBB) GmbH,
Hanover, Hildesheimer Straße. 6, 30169 Hannover
. On May 25, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 5,679,000.00) to Eur 5, and to increase it by EUR 413.41 from EUR 2,903,626.59 to EUR 2,904,040.00 and to amend the partnership agreement in Section 5 (share capital). It was then decided to further increase the share capital by EUR 100,000.00 to EUR 3,004,040.00 and, with it, to amend the partnership agreement in Section 5 (share capital). In addition, an amendment to the partnership agreement was decided in Section 17 (voting rights). EUR 3,004,040.00. Procura terminated: ?????, ???????, Hannover, *??.??.????; ???????, ????????, longing, *??.??.????.
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: Bürgschaftsbank Niedersachsen GmbH, Hanover, Germany.
