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The Annual General Meeting of 17.06.2010 approved the amendment of the Articles of Association in § 4 (Amount and … Hrb13 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)
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ABAS Software AG,
Unnamed street ??, 76135 Karlsruhe, Germany
. The Annual General Meeting of June 17, 2010 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital, share certificates, authorized capital) while at the same time cancelling the previously authorized capital. The authorisation of the Board of Management by resolution of the Annual General Meeting of July 15, 2005 to increase the share capital of the company by up to EUR 266,600.00 after its partial exhaustion (Authorized capital in accordance with the Annual General Meeting of July 15, 2005) has been repealed. By resolution of the Annual General Meeting of June 17, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to a total of EUR 300,000.00 against a cash contribution by June 17, 2015. The subscription rights of the shareholders may be excluded. (Authorised capital 2010/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: abas Software AG, Karlsruhe, Germany.
