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Capital: €15.1M Hrb15 Feb 2012 German Trade Register Announcements, Germany (03/02/2012)
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Text
S-Refit AG,
Regensburg, Sedanstraße 15, 93055 Regensburg
. On the basis of the authorisation granted by the Annual General Meeting of May 19, 2011 (Authorised Capital 2011/I), the increase in the share capital by EUR 1,097,011.00 to EUR 15,097,011.00 has been carried out. By resolution of the Supervisory Board of January 9, 2012, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 15,097,011.00. The Authorized Capital of May 19, 2011 (Authorized Capital 2011/I) amounts to EUR 5,902,989.00 after partial exhaustion.
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: S-Refit GmbH, Regensburg, Germany.