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Capital: €7,000,000 · Company statute Hrb27 Dec 2011 German Trade Register Announcements, Germany (19/12/2011)
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Silberform AG,
Unnamed street ??, 71272 Renningen, Germany
. The Annual General Meeting of October 29, 2011 approved the amendment of the Articles of Association in Sections 4 (share capital and shares) and Section 8 (resolution at the Annual General Meeting) paragraph, as well as a new Section 10 (appropriation of profits), whereby the former section 10 (Foundation expenses) became Section 11. The share capital is increased by EUR 3,000,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 7,000,000.00. By resolution of the Annual General Meeting of October 29, 2011, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 2,000,000.00 against cash or in-interest deposits by October 29, 2016. The subscription rights of the shareholders are excluded. (Authorized capital 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: Silberform AG, Weil der Stadt, Germany.
