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List of board members Hrb 8 Oct 2009 German Trade Register Announcements, Germany (07/10/2009)
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PC-Ware Information Technologies AG,
Leipzig, Blochstraße 1, 04329 Leipzig
. The Annual General Meeting of August 27, 2009 approved the repeal of The Authorized Capitals I/2004 and II/2004 as well a.s. the creation of a new Authorized Capital and the amendment of Section 4 (height and division of capital; Authorized capital). In addition, amendments were made to: Sections 6 (composition and management), 7 (representation), 10 (convening and resolution), 11 (remuneration), 13 (place and convocation), 14 (conditions of participation) and 15 (meeting management, decision-making). Approved capitals of August 26, 2004 (Authorised Capital I/2004 and II/2004) was repealed. By resolution of the Annual General Meeting of August 27, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 4,171,167.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 4,171,167.00 by August 26, 2014 against cash and/or in-interest contributions (Authorized Capital 2009). On September 9, 2009, the list of members of the Supervisory Board in accordance with Section 106 of the German Civil Code (AktG) was filed with the Commercial Register of the District Court of Leipzig.
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: SoftwareOne Deutschland GmbH, Leipzig, Germany.