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Capital: €25.2M · Shareholder agreement Hrb1 Jun 2010 German Trade Register Announcements, Germany (18/05/2010)
Overview
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Steiff Beteiligungsgesellschaft mbH, Giengen an der
Brenz, Richard-Steiff-Straße 4, 89537 Giengen an der Brenz
. The Shareholders' Meeting of May 8, 2010 decided to amend the СД agreement in Sections 4 (share capital), 6 (sale, division and merger of shares), 8 (recovery compensation), 11 (decisions of the shareholders' meeting), 13 (management), 20 (announcements). By resolution of the shareholders' meeting of May 8, 2010, the share capital has been converted to euros. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 25,200,000.00 from company funds. Share capital now: EUR 25,200,000.00.
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: Steiff Beteiligungsgesellschaft mbH, Giengen a. d. Brenz, Germany.