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Company statute Hrb31 Aug 2011 German Trade Register Announcements, Germany (25/08/2011)
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Text
mic AG,
Unnamed street ??, 80799 München, Germany
. The Annual General Meeting of July 18, 2011 decided to cancel the previous and the creation of a new Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of July 18, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 2,343,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,343,000.00 by July 17, 2016 against cash and/or in-interest contributions (Authorised Capital 2011/I). The Authorized Capital of July 30, 2010 (Authorized Capital 2010/I) was withheld.
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: Pyramid AG, Munich, Germany.