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Capital: €25,600 · Shareholder agreement Hrb18 Feb 2011 German Trade Register Announcements, Germany (14/02/2011)
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2 k Kreativkonzept, Gesellschaft für effektive Werbung mbH,
Unnamed street ??, 76133 Karlsruhe, Germany
. The Shareholders' Meeting of February 9, 2011 decided to amend the СД agreement in Sections 3 (share capital, share deposits), 4 (fiscal year and duration, termination), 5 (company meeting and shareholder resolutions), 6 (annual financial statements), 9 (collection of shares), 11 (valuation and severance payment), 13 (non-competition), 15 (special obligations - special rights) and 17 (notices) and the deletion of Section 20 (costs). The share capital is increased to EUR 25,600.00 by resolution of the Shareholders' Meeting from the same day.
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: 2 k Kreativkonzept, Gesellschaft für effektive Werbung mbH, Karlsruhe, Germany.