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Company statute Hrb15 Sept 2010 German Trade Register Announcements, Germany (10/09/2010)
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mic AG,
Unnamed street ??, 80799 München, Germany
. The Annual General Meeting of July 30, 2010 approved the amendment of Sections 15 (place and convening of the Annual General Meeting) and 16 (participation in the Annual General Meeting), the cancellation of the existing Authorized Capital and the creation of a new Authorized Capital and the amendment of Section 3 (Authorized Capital) of the Articles of Association. The Authorized Capital of July 29, 2009 (Authorised Capital 2009/I) was withheld. By resolution of the Annual General Meeting of July 30, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 1,627,500 once or several times against cash and/or in-interest deposits by the approval of the Supervisory Board by July 29, 2015 against cash and/or in-interest deposits (Authorized Capital 2010/I).
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: Pyramid AG, Munich, Germany.
