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Capital: €33.6M · Company statute Hrb12 Dec 2011 German Trade Register Announcements, Germany (05/12/2011)
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S.A.G. Solarstrom AG, Freiburg im
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
. Due to the conditional increase in the share capital (Conditional Capital II) decided on July 20, 2006, 603,330 inh. ordinary shares were issued in the past financial year with a nominal value of EUR 1,547,000.00. The share capital is thus increased to EUR 33,563,074.56. 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 33,563,074.56. The conditional capital (Conditional Capital II) approved at the Annual General Meeting on July 20, 2006 is still EUR 7,863,091.20 after the issuance of 603,330 inh.
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.