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Company statute Hrb17 Sept 2014 German Trade Register Announcements, Germany (16/09/2014)

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HRB 118683: H.P.I. Holding AG,
Unnamed street ??, 80538 Munich, Germany
. The Annual General Meeting of August 29, 2014 approved the amendment of Section 12 (Supervisory Board - Compensation) as well as the creation of an Authorised Capital and, to that extent, the amendment of Section 5 (Share Capital - Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of August 29, 2014, the Management Board is authorized to increase the share capital by up to EUR 10,200,000.00 in total, with the approval of the Supervisory Board, by a total of up to EUR 10,200,000.00 by July 31, 2019 against cash and/or in-interest contributions (Authorized Capital 2014/I).
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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: Ringmetall SE, Munich, Germany.

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