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Company statute Hrb6 Jul 2009 German Trade Register Announcements, Germany (29/06/2009)
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Winkler + Dünnebier AG,
Unnamed street ??, 56564 Neuwied, Germany
. The Annual General Meeting of May 29, 2009 decided to amend the Articles of Association in Section 5 (height and division of the share capital) by adding paragraph 5. By resolution of the Annual General Meeting, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times against cash deposits by a total of UP to EUR 7,848,330.00 (Authorized Capital 2009) by June 29, 2014.
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: Körber Supply Chain GmbH, Konstanz, Germany.
