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List of board members · Company statute Hrb20 Aug 2015 German Trade Register Announcements, Germany (19/08/2015)
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HRB 85591: DATA MODUL AG Produktion und Vertrieb von elektronischen Systemen,
Munich, Landsberger Str. 322, 80687 München
. The Annual General Meeting of July 3, 2015 decided to cancel the Authorized Capital 2010/I the creation of a new Authorized Capital and the amendment of Section 3 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of July 3, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 5,289,273,- once or several times, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions, without the approval of the Supervisory Board (Authorized Capital 2015/I). The Authorized Capital of May 11, 2010 (Authorized Capital 2010/I) has expired due to the expiry of the period. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: DATA MODUL AG Produktion und Vertrieb von elektronischen Systemen, Munich, Germany.
