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Legal form: By resolution of the Annual General Meeting of 17.06.2010, the Articles of Association have been amended to … Hrb1 Jul 2010 German Trade Register Announcements, Germany (29/06/2010)
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Silicon Sensor International AG, Berlin, Peter-Behrens-Straße 15, 12459 Berlin. Legal form: By resolution of the Annual General Meeting of June 17, 2010, the Articles of Association are amended in Sections 5, paragraphs 5, 6 and 7 (Inh.aktien, Authorized Capital). Legal relationship: By resolution of the Annual General Meeting of June 17, 2010, the Management Board is authorised to increase the share capital by up to a total of EUR 16,564,745 against cash or non-cash contributions by the approval of the Supervisory Board by up to a total of EUR 16,564,745 by June 16, 2015. Shareholders' subscription rights may be excluded. (Authorised capital 2010/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 current state is available on the following page: First Sensor AG, Berlin, Germany.
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