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Company statute Hrb7 Feb 2014 German Trade Register Announcements, Germany (04/02/2014)
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PNE WIND AG,
Cuxhaven, Peter-Henlein-Straße 2-4, 27472 Cuxhaven
. As a result of the conditional increase in the share capital (conditional capital 2009/I) decided on May 14, 2009, subscription shares with a par value of EUR 9,072,579.00 were issued in the 2013 financial year. The share capital now amounts to EUR 54,858,488.00. By resolution of January 28 and 2014, the Supervisory Board decided to amend the Articles of Association in Section 5 (height and division of the share capital). EUR 54,858,448.00. The contingent capital of May 14, 2009 (2009/I) is still EUR 5,916,018.00 after partial exhaustion.
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: PNE AG, Cuxhaven, Germany.
