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Company statute Hrb 29 Jul 2017 German Trade Register Announcements, Germany (28/07/2017)
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HRB 3759: InTiCa Systems AG,
Passau, Spitalhofstraße 94, 94032 Passau
. The Annual General Meeting of July 21, 2017 decided to create an Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. The Authorized Capital of July 6, 2012 (Authorized Capital 2012/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of July 21, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 2,143,500.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,143,500.00 by the Approval of the Supervisory Board ( Authorized Capital 2017/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 latest known state is available on the following page: InTiCa Systems SE, Passau, Germany.