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Capital: €2,950,000 · Company statute Hrb 28 Mar 2011 German Trade Register Announcements, Germany (24/03/2011)
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SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. On the basis of the authorisation decision of the Annual General Meeting of May 26, 2010, the share capital is reduced to EUR 2,950,000.00 by the resolution of the Board of Management of 25.011.2010 by the confiscation of shares pursuant to Section 237 (3) No. 2 AktG. The capital reduction has been carried out. On January 26, 2011, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (height and division of the share capital). Share capital now: EUR 2,950,000.00.
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: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.