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Company statute Hrb25 Aug 2016 German Trade Register Announcements, Germany
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HRB 480540: SCHWEIZER ELECTRONIC AG,
Unnamed street ??, 78713 Schramberg, Germany
. The Annual General Meeting of July 1, 2016 approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital) and Section 13 (Supervisory Board remuneration). The authorisation of the Board of Management to increase the capital by way of authorized capital by resolution of the Annual General Meeting of July 1, 2011 has expired due to the expiry of the year. By resolution of the Annual General Meeting of July 1, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 4,832,026.93 against cash or in-interest deposit (Authorized Capital 2016 I.). Shareholders' subscription rights may be excluded. The Annual General Meeting of July 1, 2016 approved the conditional increase in the share capital by up to EUR 4,832,026.93 (Conditional Capital 2016 I.).
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: SCHWEIZER ELECTRONIC AG, Schramberg, Germany.