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Company statute Hrb 23 Jun 2015 German Trade Register Announcements, Germany
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HRB 244984: SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. The Annual General Meeting of June 8, 2015 approved the amendment of the Articles of Association in Section 3 (5) (authorized capital 2015). The authorisation of the Executive Board by resolution of the Annual General Meeting of May 26, 2010 to increase the share capital of the company by up to EUR 1,532,812.00 (Authorised Capital 2010) has expired due to the expiry of the year. By resolution of the Annual General Meeting of June 8, 2015, 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 1,475,000.00 against cash and/or in-interest deposits by June 8, 2020. Shareholders' subscription rights may be excluded. (Authorized capital 2015).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.