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No longer Member of the Executive Board (1) Hrb 27 Jul 2010 German Trade Register Announcements, Germany (23/07/2010)
Text
MBB Industries AG,
Unnamed street ??, 10719 Berlin, Germany
. No longer A Board of Directors: 4. Dr. ?????????, ???????, called Schmiedel-Blumenthal; Legal form: By resolution of the Annual General Meeting of June 30, 2010, the Articles of Association are amended to Sections 3 (announcements), 4 (share capital and shares), 20 (place and convening of the Annual General Meeting) and 21 (right to participate in the Annual General Meeting). Legal ownership: The authorized capital of March 21, 2006 has been cancelled. (Authorised capital 2006/I); By resolution of the Annual General Meeting of June 30, 2010, the Management Board is authorized to increase the share capital by up to a total of EUR 3,300,000 by a total of EUR 3,300,000 by June 29, 2015, with the approval of the Supervisory Board. The subscription rights of the shareholders may be excluded with the approval of the Supervisory Board. (Authorised capital 2010/I); The share capital is conditionally increased by up to EUR 3,300,000. (Conditional capital 2010/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 latest known state is available on the following page: MBB SE, Berlin, Germany.