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Company statute · Corporate Purpose Hrb 2 Feb 2011 German Trade Register Announcements, Germany (27/01/2011)
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expert Wachstums- und Beteiligungs AG,
Langenhagen, Bayernstr. 4, 30855 Langenhagen
. The Annual General Meeting of November 23, 2010 approved the amendment of the Articles of Association in Section 4 and authorized the Board of Management of the Company, with the approval of the Supervisory Board, to increase the share capital by November 22, 2015 by issuing new shares in exchange for cash deposits, but by a maximum of EUR 2,000,000.00. The Annual General Meeting of November 23, 2010 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year and Registration), Section 2 (Object), Section 3 (Legal Form), Section 4 (Share Capital and Shares), Section 5 (Board of Directors), Section 6 (Representation of the Company), Section 7 (Supervisory Board), Section 12 (General Meeting), Section 14 (Publicity Notices) and the replacement of Section 15. New object of the company: (a) the acquisition and acquisition of companies which have concluded a licensing agreement with the expert AG. These companies are acquired if there are economic interests in a continuation. An economic interest exists in particular where the undertaking concerned has achieved the market share targets in the relevant product sectors or is able to achieve them in the short term on the basis of its location, sales area and turnover in the relevant expert parcel. b) the shareholding in licensees of the expert AG is possible under appropriate conditions.c) the establishment and operation of expert specialist markets as a full range (consumer-electronic incl. software as well a.s. electrical household appliances), in accordance with the expert parcel concept, if the current dealer structure in this parcel does not indicate a short- and medium-term occupation - also by new advertising. Only parcels in which the exploitation of the necessary market share targets must be profitable in the short term due to the competitive situation in the product sectors concerned are eligible. (d) the assumption of personal liability and/or the shareholding in companies of the expert group. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: expert Wachstums- und Beteiligungs SE, Langenhagen, Germany.