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Capital: €1,013,880 Hrb28 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)
Overview
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mutares AG,
Unnamed street ??, 80336 München, Germany
. On the basis of the Conditional Capital (2008/I) decided on April 18, 2008, 40,830 subscription shares were issued. By resolution of October 23, 2012, the Supervisory Board approved the amendment to Section 3 (height and division of the share capital, conditional capital) of the Articles of Association. As a result of the Conditional Capital (2008/II) decided on April 9, 2008, 7,050 subscription shares were issued. By resolution of October 23, 2012, the Supervisory Board approved the amendment to Section 3 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 1,013,880.00. Conditional capital 2008/I is exhausted by the issuance of subscription shares in the 2011/2012 financial year. Conditional capital 2008/II is still EUR 9,132 after the issuance of subscription shares in the 2011/2012 financial year.
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: Mutares SE & Co. KGaA, Munich, Germany.
