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Capital: €4,686,000 · List of board members · Company statute Hrb24 Aug 2011 German Trade Register Announcements, Germany (18/08/2011)
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mic AG,
Unnamed street ??, 80799 München, Germany
. The Annual General Meeting of July 18, 2011 approved the increase of the share capital by EUR 426,000.00, the creation of a new Conditional Capital and the amendment of Sections 3 (Share Capital, Conditional Capital) and 18 (Chairman of the Annual General Meeting) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 4,686,000.00. The share capital of the company is conditionally increased by EUR 226,000.00 by resolution of the Annual General Meeting on July 18, 2011 (Conditional Capital 2011/I). The Conditional Capital is used to serve the subscription rights of employees and members of the Board of Management on the basis of the 2011 Action Plan. Conditional capital 2007/I amounts to EUR 220,000.00 after capital increase from company funds. Conditional capital 2007/II amounts to EUR 880,000.00 after capital increase from company funds. Conditional capital 2009/I amounts to EUR 195,250.00 after capital increase from company funds. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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.
