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Capital: €51.1M · Company statute Hrb19 Sept 2007 German Trade Register Announcements, Germany (13/09/2007)
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Scandlines AG, Rostock (high-rise at the ferry port, 18119 Rostock). The Annual General Meeting of August 30, 2007 decided to convert the share capital to EUR 51,129,188.12 and at the same time to increase the share capital by EUR 811.88 from company funds and the corresponding amendment of the Articles of Association in Sections 3 ( 1 and 2 " (height and division of the share capital) and At the same time to an increase in the share capital by EUR 811.88 from company funds and the corresponding amendment of the Articles of Association in Sections 3 ( 1 and 2 (height and division of the share capital) and at the same time to section 15 paragraph 1. EUR 51,130,000.00. Unregistered: The share capital is now divided into 20,000,000 registered shares.
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: Scandlines GmbH, Rostock, Germany.