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Company statute Hrb12 May 2015 German Trade Register Announcements, Germany (11/05/2015)
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HRB 127604: Softing AG, Haar, Munich district, Richard-Reitzner-Allee 6, 85540 Haar. The Annual General Meeting of May 6, 2015 decided to cancel the Authorised Capital 2012/I) and to create an Authorised Capital as well as the amendment of Section 4 (share capital) of the Articles of Association. The Authorized Capital of May 9, 2012 (Authorized Capital 2012/I) has been withheld. By resolution of the Annual General Meeting of May 6, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 3,479,719.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 3,479,719.00 by the approval of the Supervisory Board until May 5, 2020 against cash and/or in-interest contributions in cash and/or in-case contributions.
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: Softing AG, Haar, Germany.
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