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Capital: €1,241,200 · Company statute Hrb29 May 2007 German Trade Register Announcements, Germany (23/05/2007)

Overview

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ABAS Software AG, Karlsruhe (
Unnamed street ??, 76135 Karlsruhe, Germany
). Due to the authorisation contained in the Articles of Association (Authorized Capital pursuant to the Annual General Meeting of July 15, 2005), the share capital is increased by EUR 3,500.00 to EUR 1,241,200.00. The capital increase has been carried out. On April 23, 2007, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital and shares). Share capital now: EUR 1,241,200.00. The authorisation of the Board of Management to increase the share capital of the company by up to EUR 293,000.00 (remaining amount due to previous exploitation) contained in the Articles of Association (Authorized capital in accordance with the Annual General Meeting of July 15, 2005) is still EUR 289,500.00 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 current state is available on the following page: abas Software AG, Karlsruhe, Germany.