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Capital: €24.8M Hrb6 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)
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DEAG Deutsche Entertainment AG, Berlin (Potsdamer Straße 58, 10785 Berlin). Share capital: EUR 24,777,966; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 16, 2006, the share capital is increased by EUR 1,689,154 to EUR 24,777,966 by resolution of the Board of Management of April 8, 2008. The capital increase has been carried out. By resolution of the Supervisory Board of April 11, 2008, the Articles of Association have been amended in Sections 4 (1) and (4) (share capital). (Authorised capital 2006/I) Legal relationship: The Board of Management is authorized to increase the share capital by statute of June 16, 2006. The authorized capital amounts to EUR 7,600,237 after partial utilization and is Ltd. to June 15, 2011. (Authorised capital 2006/I).
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: DEAG Deutsche Entertainment AG, Berlin, Germany.
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