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Company statute Hrb20 May 2016 German Trade Register Announcements, Germany
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HRB 5845: SMT Scharf AG,
Hamm, Römerstraße 104, 59075 Hamm
. The Annual General Meeting of April 20, 2016 approved the recasting of the Articles of Association in Section 7 (5) as well a.s. the deletion in Section 7 (6) (share capital and shares). By resolution of the Annual General Meeting of April 20, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times against cash and/or non-cash deposits by a total of up to EUR 2,100,000.00 (Authorized Capital) by April 19, 2021.
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: SMT Scharf AG, Hamm, Germany.