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List of board members · Company statute Hrb11 Sept 2013 German Trade Register Announcements, Germany (04/09/2013)
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mic AG,
Unnamed street ??, 80799 München, Germany
. The Annual General Meeting of July 31, 2013 decided on the cancellation of the Authorised Capital 2011/I, the creation of an Authorised Capital 2013/I and a Conditional Capital 2013/I and the amendment of Sections 3 (Authorised Capital, Conditional Capital) and 25 (Announcements and Information) of the Articles of Association. By resolution of the Annual General Meeting of July 31, 2013, the Management Board is authorized to increase the share capital by up to EUR 3,436,400.00 once or several times against cash and/or in-case contributions by September 4, 2018, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2013/I). The share capital of the company is conditionally increased by EUR 240,000.00 by resolution of the Annual General Meeting on July 31, 2013 (Conditional Capital 2013/I). The Conditional Capital is used to secure subscription rights from stock options issued by the mic AG on the basis of the authorisation of the Annual General Meeting of July 31, 2013 under the 2013 Stock Option Plan. The Authorized Capital of July 18, 2011 (Authorized Capital 2011/I) was withheld. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Pyramid AG, Munich, Germany.
