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Legal form: By resolution of the Annual General Meeting on 13.12.2010, the Articles of Association are amended to § 4 ( … Hrb23 Feb 2011 German Trade Register Announcements, Germany (21/02/2011)
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Vanguard AG, Ungenannte Str. ??, 10117 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of December 13, 2010, the Articles of Association have been amended in Section 4 (6) (share capital). Legal responsibility: By resolution of the Annual General Meeting of December 13, 2010, the Management Board is authorised to hold the share capital until November 30, 2015 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash deposits by up to EUR 6,529,506 once or several times. (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: Vanguard AG, Berlin, Germany.
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