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Legal form: By resolution of the Annual General Meeting of 17.06.2009, the Articles of Association have been amended in … Hrb30 Jul 2009 German Trade Register Announcements, Germany (28/07/2009)
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Frogster Interactive Pictures AG,
Unnamed street ??, 10623 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 17, 2009, the Articles of Association are amended in Sections 3 (5) and 6 (height and division of the share capital) and in Section 12 (remuneration of the Supervisory Board). Legal ownership: The authorized capital of June 20, 2008 has been cancelled. (Authorised capital 2008/I); By resolution of the Annual General Meeting of June 17, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to a total of 500,000 euros by issuing new shares in cash and/or non-cash contributions by the approval of the Supervisory Board, and also to decide on the exclusion of subscription rights with the approval of the Supervisory Board. (Authorised capital 2009/I); By resolution of the Annual General Meeting of June 17, 2009, the share capital is increased by up to 128,200 euros by issuing up to 128,200 new ones, on the Inh. denominated no-par value shares. (Conditional capital 2009/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: Gameforge 4D GmbH, Karlsruhe, Germany.