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Legal form: On 17.08.2010, the Annual General Meeting approved the increase of the share capital by up to EUR 442,200 … Hrb9 Sept 2010 German Trade Register Announcements, Germany (03/09/2010)
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TRANSRADIO SenderSysteme Berlin AG,
Unnamed street ??, 13587 Berlin, Germany
. Legal form: On August 17, 2010, the Annual General Meeting approved the increase of the share capital by up to EUR 442,200 to up to EUR 1,942,200. By resolution of the Annual General Meeting of August 17, 2010, the Articles of Association are amended in Section 4 (1) (Notices and Jurisdiction), Section 5 (4) (Authorised Capital 2010/I) Section 14 (1) 2 (composition, term of office, resignation), Section 21 (4) and creation of a new paragraph 5 (convening of the Annual General Meeting), Section 22 (participation in the Annual General Meeting), Section 23 (2) and Section 24 (Chairman of the Annual General Meeting) by inserting new paragraphs 3 and 4. Legal proceedings: The authorized capital of December 19, 2001 is cancelled. (Authorised capital 2001/I); By resolution of the Annual General Meeting of August 17, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital once or several times by the end of July 31, 2015 by a total of up to EUR 750,000 by issuing up to 750,000 new ones. to increase the number of no-par value shares against cash and/or in-value deposit (authorised capital). (Authorised 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 current state is available on the following page: TRANSRADIO SenderSysteme Berlin AG, Berlin, Germany.
