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Legal form: By resolution of the Annual General Meeting of 06.06.2011, the Articles of Association were amended into § … Hrb28 Jun 2011 German Trade Register Announcements, Germany (23/06/2011)
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YOC AG,
Unnamed street ??, 10178 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 6, 2011, the Articles of Association are amended in Section 6 (shares, authorized capital). Legal ownership: The authorized capital of June 16, 2010 has been cancelled. (Authorised capital 2010/I); By resolution of the Annual General Meeting of June 6, 2011, the Management Board is authorized to increase the share capital by up to a total of 943,000 euros in cash and/or non-cash contributions by up to June 5, 2016, once or several times. The subscription rights of the shareholders may be excluded in certain cases with the consent of the Supervisory Board. (Authorised capital 2011/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: YOC AG, Berlin, Germany.