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Capital: €396,500 Hrb14 Jun 2005 German Trade Register Announcements, Germany (06/06/2005)
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CHARTA Börse für Versicherungen AG, Dusseldorf (
Unnamed street ??, 40210 Düsseldorf, Germany
). On the basis of the authorisation pursuant to Section 4 (3) of the Articles of Association, the increase in the share capital by EUR 23,400.00 to EUR 396,500 has been carried out. By resolution of the Supervisory Board of May 9, 2005, Section 4 of the Articles of Association in paragraphs 1 and 3 has been amended accordingly. The authorised capital still amounts to EUR 146,600.00 after partial exhaustion. The new shares are issued at a cost of EUR 52.00 per share. The share capital is now divided into 7,625 no-par value shares, all of which are named.
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: CHARTA Börse für Versicherungen AG, Dusseldorf, Germany.
