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Company statute Hrb7 Sept 2018 German Trade Register Announcements, Germany (06/09/2018)
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HRB 118683: Ringmetall AG,
Munich, Innere Wiener Str. 9, 81667 München
. The Annual General Meeting of August 30, 2018 decided on the cancellation of the Authorised Capital 2013/I, the creation of a new Authorized Capital and the amendment of Sections 4 (announcements), 5 (share capital and share capital), 10 (regulations for further meetings), 12 (remuneration) of the Articles of Association. The Authorized Capital of April 10, 2013 (Authorized Capital 2013/I) has been withheld. By resolution of the Annual General Meeting of August 30, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 3,975,200.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 3,975,200.00 by July 31, 2023 against cash and/or in-interest contributions (Authorized Capital 2018/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: Ringmetall SE, Munich, Germany.