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Company statute · Corporate Purpose Hrb22 Jul 2010 German Trade Register Announcements, Germany (21/07/2010)
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Software AG,
Unnamed street ??, 64297 Darmstadt, Germany
. The Annual General Meeting of May 21, 2010 has approved the amendment of the Articles of Association in Section 2 (object of the company), Section 4 (publications), Section 5 (4) (share capital), section 9 (composition of the Supervisory Board), section 10 (Chairman of the Supervisory Board), Section 11 (meetings of the Supervisory Board), Section 13 (Committees), Section 16 (Tax Meeting), Section 17 (Voting Rights), Section 18 (Chairman of the Meeting) and Section 19 (Decisions). New subject: The production and commercial exploitation of data processing solutions and all other products in the field of data processing, including the provision of all related services. The share capital is conditionally increased by up to EUR 18,000,000 by resolution of the Annual General Meeting of May 21, 2010 (Conditional Capital 2010/1).
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: Software AG, Darmstadt, Germany.
