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Company statute Hrb 4 Oct 2010 German Trade Register Announcements, Germany (30/09/2010)
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RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of August 20, 2010 approved the amendment of the Articles of Association in Section 3 (8) (Conditional Capital 2007/I) as well as the inclusion of an amendment to Section 3 (Conditional Capital 2010/I), then the amendment in Section 6 (General Meeting) paragraph 2 and the inclusion of paragraphs 3 and 4 of Section 6 as well a.s. the amendment of Section 8 (Notices) paragraph 2. The previous paragraphs 3 to 5 of Section 6 became paragraphs 5 to 7. The Annual General Meeting of August 20, 2010 reduced the conditional capital (Conditional Capital 2007/I) decided on May 16, 2007. It now stands at EUR 2,320,000.00. The Annual General Meeting of August 20, 2010 approved the conditional increase in the share capital by up to EUR 4,805,000.00 (Conditional 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 latest known state is available on the following page: RCM Beteiligungs AG, Sindelfingen, Germany.