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The Annual General Meeting of 24.05.2012 approved the amendment of § 5 III (Amount and division of the share capital … Hrb28 Jun 2012 German Trade Register Announcements, Germany (26/06/2012)
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PROSTEP AG,
Unnamed street ??, 64293 Darmstadt, Germany
. The Annual General Meeting of May 24, 2012 approved the amendment of Section 5 III (height and division of the share capital, authorized capital). By resolution of the Annual General Meeting of May 24, 2012, the Management Board is authorized to increase the share capital by up to EUR 1,000,000.00 against cash and/or in-case contributions once or several times by June 26, 2017 with the approval of the Supervisory Board (Authorized Capital Section 5 (3) of the Articles of Association).
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: PROSTEP AG, Darmstadt, Germany.