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Company statute Hrb24 Sept 2007 German Trade Register Announcements, Germany (19/09/2007)
Overview
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SM Beteiligungs AG, Sindelfingen (
Unnamed street ??, 71063 Sindelfingen, Germany
). The Annual General Meeting of May 25, 2007 has approved the amendment of the Articles of Association in Section 3 (5) (Share Capital), Section 11 (3) (General Meeting), Section 12 (participation in the Annual General Meeting), Section 13 (voting rights, procedure of the Annual General Meeting) and Section 17 (announcements). By resolution of the Annual General Meeting of May 25, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 2,500,000.00 against cash and/or in-case deposits. (Authorised capital 2007/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 current state is available on the following page: SM Beteiligungs AG, Sindelfingen, Germany.
