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Company statute Hrb 10 Jul 2012 German Trade Register Announcements, Germany (05/07/2012)
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BAUER AG,
Unnamed street ??, 86529 Schrobenhausen, Germany
. The Annual General Meeting of June 28, 2012 decided to create an Authorized Capital and to amend Section 4 (4) of the Articles of Association. The Authorized Capital of June 26, 2008 (Authorised Capital 2008/I) was withheld. By resolution of the Annual General Meeting of June 28, 2012, the Management Board is authorized to increase the share capital by up to EUR 7,300,000.00 in cash and/or in-interest contributions, with the approval of the Supervisory Board, by a total of up to EUR 7,300,000.00 by June 27, 2017 against cash and/or in-interest contributions, without the consent of the Supervisory Board (
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: BAUER AG, Schrobenhausen, Germany.