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Company statute Hrb 19 Nov 2012 German Trade Register Announcements, Germany (16/11/2012)
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Drees & Sommer AG,
Stuttgart, Obere Waldplätze 13, 70569 Stuttgart
. The Annual General Meeting of October 30, 2012 approved the amendment of the Articles of Association in Sections 4 (6) (Authorized Capital) and Section 13 (Remuneration of the Supervisory Board). The authorisation of the Board of Management by resolution of the Annual General Meeting of June 29, 2007 to increase the share capital of the company by up to EUR 500,000.00 (Authorized Capital I) has expired due to the expiry of the year. By resolution of the Annual General Meeting of October 30, 2012, the Management Board is authorized, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 600,000.00 once or several times against cash or in-case contributions with the consent of the Supervisory Board within five years of this registration. (Authorised Capital 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 latest known state is available on the following page: Drees & Sommer SE, Stuttgart, Germany.