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Company statute Hrb 12 Oct 2020 German Trade Register Announcements, Germany
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HRB 245448: RCM Beteiligungs Aktiengesellschaft,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of 28 September 2020 approved the amendment of the Articles of Association in Section 3 (height and division of the share capital). The Annual General Meeting of 28 September 2020 abolished the conditional capital (Conditional Capital 2011/I) decided on 1 July 2011 (with an amendment of 3 June 2015) and the conditional capital (Conditional Capital 2015/I) decided on 3 June 2015. The Annual General Meeting of 28 September 2020 approved the conditional increase in the share capital by up to EUR 6,550,000.00 (Conditional Capital 2020/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 latest known state is available on the following page: RCM Beteiligungs AG, Sindelfingen, Germany.