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Capital: €13.8M · Company statute Hrb 9 May 2011 German Trade Register Announcements, Germany (03/05/2011)
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RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. On April 8, 2011, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (amount of the share capital). Furthermore, on the basis of the resolution of the Annual General Meeting of August 20, In 2010, the authorised company granted the share capital pursuant to Section 71 paragraph 1 No. 8 of the German Stock Corporation Act (AktG) for the acquisition of treasury shares and their confiscation by resolutions of the Board of Management of November 26, 2010, December 13, 2010 and January 4, 2011 with the approval of the Supervisory Board, reduced by EUR 500,000.00 to EUR 13,750,000.00 by the confiscation of shares in simplified form. The capital reduction has been carried out. Share capital now: EUR 13,750,000.00.
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: RCM Beteiligungs AG, Sindelfingen, Germany.
