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Capital: €17M Hrb5 Dec 2011 German Trade Register Announcements, Germany (02/12/2011)
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euromicron AG communication & control technology, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. On the basis of the authorisation granted by the Annual General Meeting on June 9, 2011, the increase in the share capital by EUR 3,931,620.00 to EUR 17,037,017.44 has been carried out. By resolution of the Supervisory Board of November 29, 2011, the Articles of Association have been amended in Sections 5 (1) and (4) (share capital, authorized capital). New share capital: EUR 17,037,017.44. The authorized capital in accordance with the resolution of the Annual General Meeting of June 9, 2011 (Authorized Capital 2011/I) amounts to EUR 2,621,078.72 after partial take-up. The authorized capital in accordance with the resolution of the Annual General Meeting of June 23, 2005 (Authorised Capital 2005/I) is extinguished due to the expiry of the year.
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: euromicron AG, Neu-Isenburg, Germany.