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Capital: €13.1M · Company statute Hrb12 Aug 2015 German Trade Register Announcements, Germany
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HRB 15609: Drees & Sommer AG,
Stuttgart, Obere Waldplätze 13, 70569 Stuttgart
. The Annual General Meeting of June 29, 2015 approved the amendment of the Articles of Association in Sections 4 (share capital, shares) and section 13 (remuneration of the Supervisory Board). The share capital is increased by EUR 6,378,758.99 to EUR 13,052,286.00 from company funds by resolution of the Annual General Meeting on the same day. Share capital now: EUR 13,052,286.00. By resolution of the Annual General Meeting of June 29, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 500,000.00 once or several times against cash or in-case contributions withthe consent of the Supervisory Board within five years of this registration. (Authorised Capital II).
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: Drees & Sommer SE, Stuttgart, Germany.