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List of board members · Company statute Hrb7 Aug 2013 German Trade Register Announcements, Germany (02/08/2013)
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Realtime Technology AG,
Unnamed street ??, 81671 München, Germany
. The Annual General Meeting of June 28, 2013 approved the creation of an Authorised Capital, the cancellation of the Authorised Capital 2011/I, the amendment of the Conditional Capital 2011/II and the amendment of Sections 4 (share capital, shares), 12 regulations on the Supervisory Board), 15 (General Meeting) and 16 (voting rights) of the Articles of Association. By resolution of the Annual General Meeting of June 28, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 2,053,950.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,053,950.00 by June 28, 2018 against cash and/or in-interest contributions in 2018 ( The share capital of the company is conditionally increased by EUR 400.00.00 by resolution of the Annual General Meeting on July 29, 2011 (Conditional Capital 2011/II). This conditional capital was amended by resolution of the Annual General Meeting of June 28, 2013. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.
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: Realtime Technology AG, Munich, Germany.
