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No longer Authorized signatory (ppa) (1) · Address · Capital: €15M Hrb11 Apr 2013 German Trade Register Announcements, Germany (09/04/2013)

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Text

Comarch AG,
Unnamed street ??, 01187 Dresden, Germany
. The Annual General Meeting of February 28, 2013 decided to increase the share capital by EUR 6,000,000.00 to EUR 15,000,000.00. The capital increase has been carried out. By resolution of the same Annual General Meeting, the Articles of Association are amended in Section 4 (share capital). Business address:
Unnamed street ??, 01187 Dresden, Germany
. New share capital: EUR 15,000,000.00. Procura terminated: ???????????, ?????, Gdynia/Poland, *??.??.????.

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: Comarch AG, Dresden, Germany.