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Capital: €128,500 · Shareholder agreement Hrb13 Feb 2007 German Trade Register Announcements, Germany (07/02/2007)
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Text
Innolume GmbH, Dortmund (
Konrad-Adenauer-Allee 11, 44263 Dortmund
). The Shareholders' Meeting of November 30, 2006 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital from EUR 116,300.00 by EUR 12,200.00 to EUR 128,500.00. In addition, the amendment of Sections 6 (Joint Rules for All Shares), 10 (Advisory Board), 12 (Chairman), 15 (Chairman), 15 (3) (Tasks of the Advisory Board), 17 (3) (Convening), 19 (4) (Shareholders' Decisions, Separate Decisions) and 21 (4) (collection of Shares) and the amendment of the heading of Section 5 (Series A and Series B Shares) were adopted.
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: Innolume GmbH, Dortmund, Germany.
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