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Company statute Hrb27 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
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Bechtle AG,
Neckarsulm, Bechtle Platz 1, 74172 Neckarsulm
. The Annual General Meeting of June 16, 2009 approved the amendment of the Articles of Association in section 4.3 (amount and division of the share capital - Authorized Capital), paragraph 15 (representation at the Annual General Meeting); Paragraph 4.4. (Amount and allocation of the share capital - Conditional capital 2001) has been deleted. The authorisation of the Board of Management by resolution of the Annual General Meeting of June 11, 2004 to increase the share capital of the company by up to EUR 10,600,000.00 (Authorized Capital) has been revoked. By resolution of the Annual General Meeting of June 16, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 10,600,000.00 against cash and/or in-interest deposit by June 15, 2014. (Authorized capital). The Annual General Meeting of June 16, 2009 abolished the conditional capital (Conditional Capital 2001 - amount: EUR 2,000,000.00) decided on June 1, 2001.
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: Bechtle AG, Neckarsulm, Germany.