European Companies Search Engine
Company statute Hrb25 May 2011 German Trade Register Announcements, Germany (24/05/2011)
Overview
Text
SFC Energy AG, Brunnthal,
Munich, Eugen-Saenger-Ring 7, 85649 Brunnthal
. The Annual General Meeting of May 5, 2011 approved the cancellation of conditional capital 2006/I, the creation of a new Conditional Capital and the amendment of Section 5 (Conditional Capital), 10 (composition and term of office of the Supervisory Board), 13 (convening and resolution of the Supervisory Board), 14 (tasks and powers of the AR), 16 (remuneration of the members of the Supervisory Board) and 17 (place and convening of the Annual General Meeting) of the Articles of Association. The share capital of the company is conditionally increased by EUR 3,576,443 (Conditional Capital 2011/I) by resolution of the Annual General Meeting of May 5, 2011.
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: SFC Energy AG, Brunnthal, Germany.
