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Capital: €22.9M Hrb2 May 2012 German Trade Register Announcements, Germany (26/04/2012)
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Marc O' Polo AG,
Stephanskirchen, Hofgartenstr. 1, 83071 Stephanskirchen
. On the basis of the authorisation granted by the Annual General Meeting on October 23, 2008, the increase in the share capital by EUR 50,100.00 to EUR 22,949,278.00 has been carried out. By resolution of the Supervisory Board of March 13, 2012, the Articles of Association have been amended in Section 4 (height and division of the share capital). New share capital: EUR 22,949,278.00. The Authorized Capital of October 23, 2008 (Authorized Capital 2008/II) amounts to EUR 328,500.00 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: Marc O'Polo SE, Stephanskirchen, Germany.
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