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Capital: €10.6M · Company statute Hrb7 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)
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AMEDES Holding AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of June 15, 2009 approved the amendment of the Articles of Association in Section 4 (5) (Authorised Capital I) and the insertion of a new Section 4 (6) (Authorised Capital II). On the basis of the authorisation pursuant to Section 4 (5) of the Articles of Association, the increase in the share capital by EUR 208,693.00 to EUR 10,643,471.00 has been carried out. By resolution of the Supervisory Board of June 17, 2009, Section 4 of the Articles of Association in paragraphs 1 and 2 has been amended accordingly. The Management Board is authorized to increase the share capital by up to a total of EUR 2,300,000.00 once or several times (Authorized Capital I) by issuing no-par value shares in the name of no-par value shares until November 19, 2013. The Management Board is authorized to increase the share capital by up to a total of EUR 2,700,000.00 by issuing no-par value shares in the name of no-par value shares once or several times by December 31, 2010 with the consent of the Supervisory Board (Authorized Capital II).
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: amedes Holding GmbH, Hamburg, Germany.