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Company statute Hrb 21 Sept 2009 German Trade Register Announcements, Germany (15/09/2009)
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RCM Beteiligungs AG,
Unnamed street ??, 71063 Sindelfingen, Germany
. The Annual General Meeting of July 10, 2009 approved the amendment of the Articles of Association in Section 3 (amount of the share capital). The authorisation of the Board of Management by resolution of the Annual General Meeting of May 16, 2007 to increase the share capital of the company by up to EUR 1,926,562.00 (Authorized Capital 2007) has been revoked. By resolution of the Annual General Meeting of July 10, 2009, the Board of Management is authorized to increase the share capital of the company once or several times against cash and/or in-interest deposit (Authorized Capital 2009) with the approval of the Supervisory Board.
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.
