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On 12.05.2006, the Annual General Meeting resolved to amend the Articles of Association in §§ 3 No … Hrb23 Jun 2006 German Trade Register Announcements, Germany (19/06/2006)
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MEDION AG, Food (
Am Zehnthof 77, 45307 Essen
). On May 12, 2006, the Annual General Meeting decided to amend the Articles of Association in Section 3 of the Articles of Association. 8 (share capital and shares) and 11 para. 1 (Supervisory Board Compensation). The Board of Management is authorized to increase the share capital by up to EUR 24,000,000.00 by issuing new ones on the Inh by the date of May 10, 2011 with the approval of the Supervisory Board. of the no-par value shares in return for cash or in-value deposit (Authorised Capital I).
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: Lenovo Computer AG, Essen, Germany.