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No longer Member of the Executive Board (1) · List of board members · Company statute Hrb4 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)
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SoftM Software und Beratung AG, Munich (
Unnamed street ??, 80992 München, Germany
). The Annual General Meeting of June 15, 2007 decided to create an Authorized Capital and to Amend Sections 5 (Approved and Conditional Capital), 3 (Announcements) of the Articles of Association. Retired: Board of Directors: Dr. ??????, ??????, Dipl.-Kaufmann, Neufraunhofen, *??.??.????. By resolution of the Annual General Meeting of June 15, 2007, the Management Board is authorized to increase the share capital by up to EUR 1,870,000.00 once or several times against cash deposits by the approval of the Supervisory Board by June 14, 2012 against cash deposits (Authorized Capital 2007/I). The Authorized Capital of June 5, 2002 (Authorized Capital 2002/I) is extinguished due to the expiry of the year. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Comarch AG, Munich, Germany.