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Capital: €32M · Company statute Hrb21 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
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Text
S.A.G. Solarstrom AG, Freiburg im
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. As a result of the conditional increase in the share capital (Conditional Capital II) decided on July 20, 2006, 228,605 inh. ordinary shares were issued in the past financial year 2010 with a nominal value of EUR 586,198.40. The share capital is thus increased to EUR 32,018,549.76. On July 22, 2011, the Supervisory Board approved the amendment of the Articles of Association in Sections 4 (1) and 4 (share capital) and 5 (division of the share capital). Share capital now: EUR 32,018,549.76. The conditional capital (Conditional Capital II) approved at the Annual General Meeting on July 20, 2006 is still EUR 9,407,616.00 after the issuance of 228,605 inh. common shares in the past financial year 2010.
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: S.A.G. Solarstrom AG, Merzhausen, Germany.
