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Company statute Hrb5 Sept 2007 German Trade Register Announcements, Germany (31/08/2007)
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Softing AG, Haar, District of Munich (Richard-Reitzner-Allee 6, 85540 Haar). The Annual General Meeting of August 24, 2007 approved the amendment of Sections 4 (share capital), 16 (place and convening of the Annual General Meeting) and 17 (participation in the Annual General Meeting) of the Articles of Association. By Articles of Association of August 24, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 2,799,000.00, with the approval of the Supervisory Board, by a total of up to EUR 2,799,000.00 by August 23, 2012 against cash and/or in-interest contributions (Authorized 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: Softing AG, Haar, Germany.
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