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The Annual General Meeting on 31.01.2013 approved the cancellation of the previous Authorized Capital, the creation of … Hrb 14 Mar 2013 German Trade Register Announcements, Germany (13/03/2013)
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Softline AG,
Leipzig, Gutenbergplatz 1, 04103 Leipzig
. The Annual General Meeting of January 31, 2013 decided to cancel the previous Authorized Capital, to create a new Authorized Capital and to amend Section 4.3 (Authorized Capital). The Authorized Capital of February 27, 2009 (Authorized Capital 2009/I) was withheld. By resolution of the Annual General Meeting of January 31, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 4,680,947.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 4,680,947.00 by January 30, 2018 against cash and/or in-interest contributions (Authorized Capital 2013/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: Softline GmbH, Leipzig, Germany.
