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Capital: €5,599,998 Hrb17 Jan 2007 German Trade Register Announcements, Germany (19/12/2006)
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Softing AG, Haar, District of Munich (Richard-Reitzner-Allee 6, 85540 Haar). On the basis of the authorisation granted by the Annual General Meeting on July 26, 2006, the increase in the share capital by EUR 100,000.00 to EUR 5,599,998.00 has been carried out. By resolution of the Supervisory Board of September 19, 2006, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 5,599,998.00. The Authorized Capital of July 26, 2006 (Authorized Capital 2006/I) amounts to EUR 1,900,000.00 after partial exhaustion. Unregistered: 100,000 new no-par value shares will be issued at the issue amount of EUR 2.79 each. The shares are denominated in the Inh.. The capital increase shall be made by way of the in-case deposit. The total expenditure amount for EUR 279,000.00 was paid by the submission of a partial claim by the shareholder Hans-Norbert Salwetter-Rottenberger against the Softing AG in the amount of Eur 279,000.00 from the share sale and assignment agreement of July 8, 2005.
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: Softing AG, Haar, Germany.
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