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Capital: €6,673,527 · Company statute Hrb 12 Aug 2015 German Trade Register Announcements, Germany
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HRB 15609: Drees & Sommer AG,
Stuttgart, Obere Waldplätze 13, 70569 Stuttgart
. On the basis of the authorisation granted by resolution of the Annual General Meeting October 30, 2012 (Authorized Capital I), the share capital is increased by EUR 112,484.20. The capital increase has been carried out. On May 12, 2015, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (share capital, shares) in paragraph 1, paragraph 2 and paragraph 6. Share capital now: EUR 6,673,527.01. The authorisation of the Executive Board by resolution of the Annual General Meeting of December 30, 2012 to increase the share capital of the company by up to EUR 600,000.00 (Authorized Capital I) amounts to EUR 808.94 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 latest known state is available on the following page: Drees & Sommer SE, Stuttgart, Germany.