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Company statute Hrb12 Oct 2011 German Trade Register Announcements, Germany (04/10/2011)
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HELMA Eigenheimbau AG,
Lehrte, Zum Meersefeld 4, 31275 Lehrte
. The Annual General Meeting of July 8, 2011 approved the amendment of the Articles of Association to Section 3 (conditional and authorized capital). The Annual General Meeting of July 8, 2011 approved the conditional increase in the share capital by an amount of up to EUR 1,430,000 (conditional capital 2011). By resolution of the Annual General Meeting of July 8, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to a maximum of EUR 1,430,000 by August 7, 2016 (authorized capital 2011). The conditional increase in the share capital of up to EUR 1,300,000, which was decided on July 9, 2010, has been repealed. The authorisation granted by the Board of Management on July 9, 2010 by the Annual General Meeting to increase the share capital by up to EUR 1,040,000 by July 8, 2015 (Authorized Capital I/2010) with the approval of the Supervisory Board has been repealed.
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: HELMA Eigenheimbau AG, Lehrte, Germany.
