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Capital: €13.4M · Company statute Hrb 14 Nov 2011 German Trade Register Announcements, Germany (09/11/2011)
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RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. On July 1, 2011, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (height and division of the share capital). Furthermore, on the basis of the authorisation granted by resolution of the Annual General Meeting of August 20, 2010 pursuant to Section 71 paragraph 1 No. 8 of the German Stock Corporation Act (AktG) for the acquisition of treasury shares and their confiscation, the share capital was reduced by eur 380,000.00 to EUR 13,370,000.00 by resolutions of the Board of Management of March 2, 2011 and June 30, 2011 with the approval of the Supervisory Board. The capital reduction has been carried out. Share capital now: EUR 13,370,000.00.
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: RCM Beteiligungs AG, Sindelfingen, Germany.
