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Capital: €90M · Company statute Hrb18 Jun 2012 German Trade Register Announcements, Germany (15/06/2012)
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BITZER SE,
Unnamed street ??, 71065 Sindelfingen, Germany
. The Annual General Meeting of June 11, 2012 approved the amendment of the Articles of Association in Section 5 (share capital). The share capital is increased by EUR 25,000,000.00 to EUR 90,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. The authorisation of the Board of Directors by resolution of the Annual General Meeting of June 1, 2011 to increase the share capital of the company by up to EUR 32,500,000.00 (Authorized Capital 2011) has been revoked. By resolution of the Annual General Meeting of June 11, 2012, the Board of Directors is authorized to increase the company's share capital by up to EUR 45,000,000.00 in cash and/or in-case deposits once or several times by May 31, 2017. Shareholders' subscription rights may be excluded. (Authorized capital 2012). Capital now: EUR 90,000,000.00.
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: BITZER SE, Sindelfingen, Germany.