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List of board members · Company statute Hrb24 Oct 2008 German Trade Register Announcements, Germany (22/10/2008)
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NORDENIA International AG, Greven (
Unnamed street ??, 48268 Greven, Germany
). The Annual General Meeting of August 20, 2008 decided, among other things, to authorize the Board of Management, with the amendment of Section 4 of the Articles of Association, to increase the share capital by one or more times by a maximum of several shares by August 19, 2013 by issuing new no-par-par-value shares and/or non-voting preference shares against cash or non-voting deposits. EUR 14,190,000.00 (authorised capital). Published a.s. not registered: The Executive Board has submitted the list with the current status of the appointment of the Supervisory Board to the Commercial Register.
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: NORDENIA International AG, Greven, Germany.
