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Company statute Hrb19 Jun 2007 German Trade Register Announcements, Germany (14/06/2007)
Overview
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SQS Software Quality Systems AG, Cologne (
Stollwerckstraße 11, 51149 Köln
). The Annual General Meeting of May 30, 2007 approved the amendment of the Articles of Association in Section 3 (Notices and Information), Section 4 (Share Capital) for the creation of an authorised capital 2. Authorised Capital 2 Decision of May 30, 2007: The Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 4,300,000 by issuing new no-par value shares in cash and/or in-kind contributions ("Authorized Capital 2") by means of one-time or multiple issuance of new no-par-value shares in the name ("Authorized Capital 2") and thereby determine a starting date of the profit participation deviating from the law in accordance with Section 21 (2) of the Articles of Association.
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: Expleo Technology Germany GmbH, Cologne, Germany.
