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Company statute Hrb5 May 2008 German Trade Register Announcements, Germany (24/04/2008)
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jCOM 1 AG, Rohrbach (
Unnamed street ??, 85296 Rohrbach, Germany
). The Annual General Meeting of January 25, 2008 decided to amend the Articles of Association by inserting Section 3 (11) (approved capital) of the Articles of Association. By resolution of the Annual General Meeting of January 25, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 33,333.00 once or several times against cash and/or in-interest contributions by April 24, 2013 against cash and/or in-interest contributions, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2008/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: Abwicklungsgesellschaft MS AG, Pfaffenhofen a. d. Ilm, Germany.