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Company statute Hrb2 May 2012 German Trade Register Announcements, Germany (26/04/2012)

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Text

ATOSS Software AG,
Unnamed street ??, 81829 München, Germany
. The Annual General Meeting of April 20, 2012 approved the amendment of Sections 4 (Conditional Capital) and 17 (Chairman of the Annual General Meeting) of the Articles of Association. By resolution of the Annual General Meeting of April 20, 2012, the Conditional Capital of February 16, 2000 and April 30, 2003 (Conditional Capital 2000/I), the Conditional Capital of May 22, 30, 2003 (Conditional Capital 2002/II), the Conditional Capital of May 22, 2002 and April 30, 2003 and April 22, 2004 (Conditional Capital 2002/I) and the Conditional Capital of April 22, 2004 (Conditional Capital 2004/I) each repealed.
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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: ATOSS Software SE, Munich, Germany.

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