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Member of the Executive Board: Andreas Empl · Capital: €1,525,400 · Company statute Hrb 4 Feb 2020 German Trade Register Announcements, Germany (03/02/2020)
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HRB 162886: mic AG,
Munich, Sendlinger-Tor-Platz 8, 80336 München
. The Annual General Meeting of December 18, 2019 decided to reduce the share capital by EUR -13,728,600.00 and to amend Sections 3 (share capital) and 13 (remuneration) of the Articles of Association. The capital reduction has been carried out. New share capital: EUR 1,525,400.00. Replacement authority changed, now: Board of Directors: Empl, Andreas, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Pyramid AG, Munich, Germany.