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Company statute Hrb25 Jul 2008 German Trade Register Announcements, Germany (23/07/2008)
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adesso AG, Dortmund (
Unnamed street ??, 44269 Dortmund, Germany
). The Annual General Meeting of May 20, 2008 decided to amend the Articles of Association in Section 2 (subject matter of the company) and with it to amend the subject matter. The Annual General Meeting of May 20, 2008 has the repeal of the previous Section 3 of the Para. 8 of the Articles of Association (authorised capital I/2006) and the decision of July 25, 2006 on the authorised capital, in so far as it has not yet been exploited. By the same resolution of the Annual General Meeting, a new authorized capital and the insertion of a new Section 3 of the Para. 8 in the Articles of Association (authorized capital I). The Board of Management is authorized to increase the share capital by up to EUR 20,000,863.00 by issuing new ones on the Inh by may 19, 2013 with the approval of the Supervisory Board. common stock against cash or non-cash contributions (authorized capital I). Advising on the selection, introduction and development of software systems as well a.s. the development of software.
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: adesso SE, Dortmund, Germany.
