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Company statute Hrb29 Aug 2012 German Trade Register Announcements, Germany (21/08/2012)

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Text

SYRACOM Consulting AG,
Unnamed street ??, 65205 Wiesbaden, Germany
. The Annual General Meeting of July 16, 2012 approved the amendment of the Articles of Association in Sections 4 (height and discontinuation of the share capital), 14 (place and convening), 15 (Ordinary General Meeting) and 16 (right of participation). The Annual General Meeting of July 16, 2012 decided to cancel the existing authorized capital.
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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: SYRACOM Consulting AG, Idstein, Germany.

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