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Managing Director: Rainer Große-Kracht · Capital: €65M · Company statute Hrb27 Jun 2011 German Trade Register Announcements, Germany (21/06/2011)
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BITZER SE,
Unnamed street ??, 71065 Sindelfingen, Germany
. The Annual General Meeting of June 1, 2011 approved the amendment of the Articles of Association in Section 5 (share capital). The share capital is increased by EUR 15,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Capital now: EUR 65,000,000.00. As amended by the Executive Director: Große-Kracht, Rainer Meinhard, Böblingen, *??.??.????, authorised to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of June 1, 2011, the Board of Directors is authorized to increase the company's share capital by up to a total of EUR 32,500,000.00 against cash and/or non-cash contributions by issuing new registered no-par value shares once or several times in 2016. The subscription right may be excluded. (Authorized capital 2011) Reference is made to the documents submitted. The authorisation of the Board of Directors by resolution of the Annual General Meeting of June 2, 2010 to increase the share capital of the company by up to EUR 25,000,000.00 (Authorized Capital 2010) has been revoked.
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: BITZER SE, Sindelfingen, Germany.