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Capital: €520,000 · Company statute Hrb24 Oct 2007 German Trade Register Announcements, Germany (23/10/2007)
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SOLUTIO AG Anlagekonzepte für Institutionen, Munich (
Unnamed street ??, 80805 München, Germany
). The Annual General Meeting of July 11, 2007 with supplement of September 19, 2007 approved the conversion of the share capital to the euro and at the same time an increase in the share capital by EUR 8,708.12 and the amendment of Section 5 (announcements), 7 (share capital), 8 (registered shares, 11 (representation), 13 (approval of the Supervisory Board on management measures), 14 (composition, term of office of the Supervisory Board), 16 (internal order of the Supervisory Board), 17 (tasks and powers of the Supervisory Board), 18 (remuneration of the Supervisory Board), 19 (place and convening of the Annual General Meeting), 21 (right of participation in the Annual General Meeting), 23 (decisions of the Annual General Meeting) and 25 (appropriation of profits) of the Articles of Association. The capital increase was made from company funds. New share capital: EUR 520,000.00.
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: SOLUTIO AG Anlagekonzepte für Institutionen, Grünwald, Germany.
