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Company statute Hrb 18 Jun 2007 German Trade Register Announcements, Germany (11/06/2007)

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Text

RCM Beteiligungs AG, Sindelfingen (
Unnamed street ??, 71063 Sindelfingen, Germany
). The Annual General Meeting of May 16, 2007 decided to amend the Articles of Association in Sections 3 (share capital) and 8 (announcements). 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of July 7, 2006 to increase the share capital of the company by up to EUR 4,112,500.00 (Authorized Capital 2006/I) has been revoked. By resolution of the Annual General Meeting of May 16, 2007 the Board of Management is authorized to increase the share capital of the company once or several times until May 15, 2012 by up to EUR 4,626,562.00 against cash and/or in-case deposit (Authorized Capital 2007). The Annual General Meeting of May 16, 2007 approved the conditional increase in the share capital by up to EUR 4,626,562.00 (Conditional capital 2007).
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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.

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