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Capital: €1,704,400 · Company statute Hrb2 Aug 2012 German Trade Register Announcements, Germany (27/07/2012)
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Seltenerden Storkwitz AG,
Unnamed street ??, 09111 Chemnitz, Germany
. The Annual General Meeting of July 17, 2012 decided to increase the share capital by EUR 1,636,224.00 to EUR 1,704,400.00. It is a capital increase from company funds. By resolution of the same Annual General Meeting, the creation of an Authorised Capital 2012/I and the amendment of the Articles of Association to Sections 3 (share capital), 3a (authorized capital), 4 (shares), 6 (general meeting), 7 (company announcements) were approved. New share capital: EUR 1,704,400.00. The Authorized Capital of November 11, 2011 (Authorized Capital I) has been withdrawn. By resolution of the Annual General Meeting of July 17, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 852,200.00 once or several times against cash or in-interest contributions, with the approval of the Supervisory Board, by the resolution of the Annual General Meeting of July 17, 2012, without the approval of the Supervisory Board (Authorized Capital 2012/I).
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: Ceritech AG, Mannheim, Germany.