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By resolution of the Annual General Meeting of 24.06.2005, the Articles of Association are supplemented by § 4 (2) and … Hrb19 Dec 2005 German Trade Register Announcements, Germany (05/12/2005)
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Stemme AG, Strausberg (airfield road F2,
Unnamed street ??, 15344 Strausberg, Germany
). By resolution of the Annual General Meeting of June 24, 2005, the Articles of Association are supplemented by Sections 4 (2) and 3 (Authorized Capital). By resolution of the Annual General Meeting of June 24, 2005, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital until June 30, 2007 by issuing new no-name value to the Inh. to increase the number of no-par value shares in exchange for non-cash contributions by up to EUR 12,712.90 once or several times (Authorised Capital 2005/I). By resolution of the Annual General Meeting of June 24, 2005, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital until June 30, 2008 by issuing new no-name value to the Inh. to increase the number of no-par value shares in exchange for cash deposits by up to EUR 12,712.90 once or several times (Authorised Capital 2005/II). (Authorised capital 2005/I EUR 12,712.90,2005/II EUR 12,712.90).
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: Stemme GmbH, Strausberg, Germany.