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Company statute Hrb 24 Jun 2014 German Trade Register Announcements, Germany
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HRB 245448: RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of June 16, 2014 approved the amendment of the Articles of Association in Section 3 (height and division of the share capital). The authorisation of the Board of Management by resolution of the Annual General Meeting of July 10, 2009 to increase the share capital of the company by up to EUR 7,125,000.00 (Authorized Capital 2009) has been revoked. By resolution of the Annual General Meeting of June 16, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 6,685,000.00 against cash and/or in-case contributions by the approval of the Supervisory Board, while excluding the subscription rights of the shareholders. (Authorised capital 2014/I). The Annual General Meeting of June 16, 2014 repealed the conditional capital (Conditional Capital 2007/I) decided on May 16, 2007. The Annual General Meeting of June 16, 2014 approved the conditional increase in the share capital by up to EUR 1,370,000.00. (Conditional capital 2014/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: RCM Beteiligungs AG, Sindelfingen, Germany.
