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Company statute Hrb 13 Sept 2007 German Trade Register Announcements, Germany (10/09/2007)
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PC-Ware Information Technologies AG, Leipzig (
Blochstraße 1, 04329 Leipzig
). The Annual General Meeting of August 24, 2007 approved the amendment of Sections 3 (announcements), 4 (height and division of the share capital) and 11 (remuneration) of the Articles of Association. The Annual General Meeting of August 24, 2007 decided to increase the share capital by up to EUR 2,449,734.00 (Conditional Capital II 2007). Conditional Capital II of EUR 314,600.00 created by resolution of the Annual General Meeting of August 30, 2002 was repealed by resolution of the Annual General Meeting of August 24, 2007.
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: SoftwareOne Deutschland GmbH, Leipzig, Germany.