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Capital: €3,225,600 · Company statute Hrb21 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)

Overview

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PROSTEP AG, Darmstadt (
Unnamed street ??, 64293 Darmstadt, Germany
). The Annual General Meeting of April 25, 2008 decided to increase the share capital by EUR 1,612,800.00 from company funds and to amend the Articles of Association in Section 5 (share capital, contingent capital). New share capital: EUR 3,225,600.00. The share capital is conditionally increased by resolution of the Annual General Meeting of April 25, 2008 by up to EUR 161,280.00 for the granting of subscription rights (stock option rights) to executives of the company and to companies affiliated in accordance with Section 15 ffG (Conditional Capital 2008/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: PROSTEP AG, Darmstadt, Germany.