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Capital: €11.9M · Company statute Hrb 30 Apr 2007 German Trade Register Announcements, Germany (23/04/2007)

Overview

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RCM Beteiligungs AG, Sindelfingen (
Unnamed street ??, 71063 Sindelfingen, Germany
). On March 15, 2007, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (amount of the share capital). On the basis of the authorisation granted on July 7, 2006 (Authorised Capital 2006/I), the share capital is increased by EUR 2,646,875.00 to EUR 11,900,000.00. The capital increase has been carried out. Share capital now: EUR 11,900,000.00. The authorisation of the Board of Management by resolution of the Annual General Meeting of July 7, 2006 to increase the share capital of the company by up to EUR 4,112,500.00 (Authorized Capital 2006/I) amounts to EUR 437,500.00 after partial exhaustion.

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: RCM Beteiligungs AG, Sindelfingen, Germany.