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Company statute Hrb 3 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)
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SM Beteiligungs AG,
Unnamed street ??, 71063 Sindelfingen, Germany
. The Annual General Meeting of August 16, 2012 approved the amendment of the Articles of Association in Sections 3 (height and division of the share capital) and Section 4 (announcements). The authorisation of the Executive Board by resolution of the Annual General Meeting of May 25, 2007 to increase the share capital of the company by up to EUR 2,500,000.00 (Authorised Capital 2007/I) has been repealed. By resolution of the Annual General Meeting of August 16, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 1,300,000.00 in return for cash and/or in-case deposits once or several times by August 15, 2017. (Authorized capital 2012).
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: SM Beteiligungs AG, Sindelfingen, Germany.