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Company statute Hrb30 Jun 2005 German Trade Register Announcements, Germany (27/06/2005)
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PC-Ware Information Technologies AG, Leipzig (
Blochstraße 1, 04329 Leipzig
). The Annual General Meeting of August 26, 2004 approved the amendment of the Articles of Association in paragraph 26. II, Paragraphs 4 (5) and (6) (Authorised Capital I and II). The Authorized Capital I and II, which was decided on March 28, 2000 but in the amount of EUR 1,765,000 and EUR 560,000, was abolished by decision of the Annual General Meeting of August 26, 2004. By resolution of the Annual General Meeting of August 26, 2004, the Management Board is authorized to increase the share capital by a total of up to EUR 2,449,734,-EUR (Authorized Capital I) by August 25, 2009 against cash or in-interest deposits ( By resolution of the Annual General Meeting of August 26, 2004, the Management Board is authorized to increase the share capital by a total of UP to EUR 612,433,- by eur 612,433 (Authorized Capital II) by August 25, 2009 against cash or in-interest deposits.
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: SoftwareONE Deutschland GmbH, Leipzig, Germany.
