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Capital: €10M · Company statute Hrb 13 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
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SCHIESSER AG, Radolfzell on
Lake Constance, Schützenstraße 18, 78315 Radolfzell
. The Annual General Meeting of June 22, 2012 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) and in Section 15 (remuneration of the Supervisory Board). The share capital is reduced by EUR 28,632,345.00 to EUR 0.00 in a simplified form by resolution of the Annual General Meeting on the same day. The capital reduction has been carried out. The share capital is also increased by EUR 10,000,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 10,000,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SCHIESSER GmbH, Radolfzell a. Bodensee, Germany.
