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Company statute · Corporate Purpose Hrb9 Jul 2012 German Trade Register Announcements, Germany (05/07/2012)
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VERBIO Vereinigte BioEnergie AG, Ungenannte Str. ??, 06780 Zörbig, Germany. The Annual General Meeting of June 4, 2012 decided to create an Authorized Capital and to Amend Section 2 (Object), 4 (Authorized Capital) of the Articles of Association. New subject: The production and distribution of fuels and finishing products based on organic raw materials, energy production using renewable energy sources, design and construction of plants for the production of biogenous fuels and for the production of energy from renewable energy sources, as well a.s. trade in biogenic and fossil fuels, organic raw materials and compensating products. The Authorized Capital of June 12, 2007 (Authorised Capital 2007/I) was withheld. By resolution of the Annual General Meeting of June 4, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 31,500,000.00 once or several times, with the approval of the Supervisory Board, by the date of June 3, 2017 against cash and/or contribution in question by a total of up to EUR 31,500,000.00, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/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: Verbio SE, Leipzig, Germany.
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