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Capital: €3,255,000 Hrb 25 Aug 2010 German Trade Register Announcements, Germany (20/08/2010)
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Text
mic AG,
Unnamed street ??, 80799 München, Germany
. On the basis of the authorisation granted by the Annual General Meeting of September 12, 2006, the increase in the share capital by EUR 800,000 and on the basis of the authorisation granted by the Annual General Meeting on July 29, 2009 by EUR 100,000, totalling EUR 3,255,000.00, has been carried out. By resolution of the Supervisory Board of June 15, 2010, the Articles of Association have been amended in Section 3 (Share Capital, Authorized Capital). New share capital: EUR 3,255,000.00. The Authorized Capital of September 12, 2006 (Authorised Capital 2006/II) has thus been exhausted. The Authorized Capital of July 29, 2009 (Authorized Capital 2009/I) amounts to EUR 277,500 after partial exhaustion.
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: Pyramid AG, Munich, Germany.