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Capital: €16.6M Hrb23 Dec 2008 German Trade Register Announcements, Germany (22/12/2008)
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Berliner Effektengesellschaft AG, Berlin (Kurfürstendamm 119, 10711 Berlin). Share capital: EUR 16,596,485.00; Legal form: On the basis of the resolutions of the Annual General Meetings of June 26, 2007 and June 20, In 2008, the Executive Board's authorisations to collect its own shares acquired pursuant to Section 71 (1) No. 8 AktG reduced the company's share capital from EUR 16,709,803 by confiscation of 113,318 no-par value shares with a pro rata amount of EUR 1 per share to EUR 16,596,485. As a result of the resolution of the Supervisory Board of December 10, 2008, the Articles of Association have been amended in Section 4 (division of the share capital and the shares).
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: Berliner Effektengesellschaft AG, Berlin, Germany.
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