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Name: RCM Beteiligungs AG · Proxy policy · Company statute · Corporate Purpose Hrb 25 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)
Overview
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RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of July 1, 2011 approved the amendment of the Articles of Association in Section 3 paragraph 6 (Conditional Capital 2007/I), Section 3 (7 paragraph 7 (Conditional Capital 2010/I) and the inclusion of paragraph 8 of Section 3 (Conditional Capital 2011/I). The Annual General Meeting of July 1, 2011 approved the amendment of the Articles of Association in Sections 3 (amount of the share capital) paragraphs 6 and 7. The Annual General Meeting of July 1, 2011 approved the recasting of the Articles of Association. Reference is made to the documents submitted to the court. Company changed, now: RCM Beteiligungs AG. Subject changed, now: the acquisition, management and sale of shareholdings, in particular equity investments in German or foreign companies, in compliance with the principle of risk mixing and the management of own assets, in particular the investment in securities, shares and pensions. The Company is not an investment company within the meaning of the Investment Companies Act a.s. amended by the Notice of January 14, 201970. It does not carry out banking activities within the meaning of the KWG. General representation rules changed, well: Each member of the Board of Management represents individually. The Annual General Meeting of July 1, 2011 reduced the conditional capital (Conditional Capital 2007/I) decided on May 16, 2007. It now stands at EUR 1,560,000.00. The Annual General Meeting of July 1, 2011 reduced the conditional capital (Conditional Capital 2010/I) decided on August 20, 2010. It now stands at EUR 1,966,497. The Annual General Meeting of July 1, 2011 approved the conditional increase in the share capital by up to EUR 3,348,503. (Conditional capital 2011/I).
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.
