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Company statute Hrb21 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)
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Deutsche Lindpark AG, Cologne (
Unnamed street ??, 50823 Köln, Germany
). The Annual General Meeting of February 8, In 2008, it was decided to authorize the Board of Management to increase the share capital by up to EUR 2,800,000.00 against cash contribution by issuing up to EUR 2,800,000 new registered ordinary shares with profit entitlement from January 1, 2008, with the approval of the Supervisory Board, to the issue amount of up to EUR 3.40 per share to be issued. The details of the capital increase, its implementation and the conditions for the issuance of the shares shall be determined by the Management Board with the approval of the Supervisory Board. The pro rata amount of the share capital attributable to each new share is EUR 1.00. The statutory subscription rights of shareholders are excluded. The Annual General Meeting of February 8, 2008 approved the amendment of the Articles of Association in Section 17 (Resolution of the Annual General Meeting) paragraph; Section 17 (2) has been re-inserted; Par. 4 (share capital) (6) is newly inserted; Section 4 (7) (previously paragraph 6) has been amended.
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: Deutsche Lindpark AG, Cologne, Germany.
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