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Company statute Hrb25 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)
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elexxion AG,
Unnamed street ??, 78315 Radolfzell, Germany
. The Annual General Meeting of June 29, 2011 approved the amendment of the Articles of Association in Section 7 b (Authorized Capital 2011). By resolution of the Annual General Meeting of June 29, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 900,000.00 once or several times against cash and/or in-interest depositby by June 28, 2016. (Authorized capital 2011).
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: elexxion AG, Singen (Hohentwiel), Germany.