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Capital: €6,356,526 · Company statute Hrb16 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
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Drees & Sommer AG,
Stuttgart, Obere Waldplätze 13, 70569 Stuttgart
. As a result of the authorisation granted by resolution of the Annual General Meeting on October 30, 2012 (Authorized Capital I), the share capital is increased by EUR 282,190.13. The capital increase has been carried out. On May 14, 2013, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (share capital, shares) in paragraph 1, paragraph 2 and paragraph 6. Share capital now: EUR 6,356,526.08. The authorisation of the Executive Board by resolution of the Annual General Meeting of October 30, 2012 to increase the share capital of the company by up to EUR 600,000.00 (Authorized Capital I) amounts to EUR 317,809.87 after partial exhaustion.
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: Drees & Sommer SE, Stuttgart, Germany.
