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Member of the Executive Board: Debra Pruent · Capital: €150.1M · Company statute Hrb28 Mar 2008 German Trade Register Announcements, Germany (20/03/2008)
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GfK AG, Nuremberg (
Unnamed street ??, 90319 Nürnberg, Germany
). On the basis of the conditional capital (2002/I) decided on September 3, 1999 and June 13, 2002, 358,930 subscription shares with an accounting share of EUR 918,861.03 were issued in the financial year 2007. By resolution of March 19, 2008, the Supervisory Board approved the amendment to Section 3 of the Para. 1 (share capital, shares) and para. 6 (conditional capital I) of the Articles of Association. New share capital: EUR 150,080,651.96. Conditional capital in 2002/I is still EUR 4,517,607.56 after the issuance of subscription shares in the 2007 financial year. Appointed: Board of Directors: Pruent, Debra, New York, *??.??.????.
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: GfK GmbH, Nuremberg, Germany.