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The Annual General Meeting on 06.08.2015 approved the cancellation of the Authorized Capital of 31.07.2013, the … Hrb9 Oct 2015 German Trade Register Announcements, Germany (08/10/2015)
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HRB 162886: mic AG,
Unnamed street ??, 80335 München, Germany
. The Annual General Meeting of August 6, 2015 decided to cancel the Authorized Capital of July 31, 2013, to create a new Authorized Capital and to amend Section 3 (Share Capital, Authorized Capital) of the Articles of Association. The Annual General Meeting of August 6, 2015 also decided on the cancellation of the Conditional Capital of August 16, 2007, the creation of a new Conditional Capital and the amendment of Section 3 (Share Capital, Conditional Capital) of the Articles of Association. The Authorized Capital of July 31, 2013 (Authorized Capital 2013/I) was withheld. The conditional capital of August 16, 2007 (Conditional Capital 2007/I) was abolished. By resolution of the Annual General Meeting of August 6, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 5,109,000.00 against cash and/or in-interest contributions by October 8, 2020, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2015/I). The share capital of the company is conditionally increased by EUR 555,800.00 by resolution of the Annual General Meeting on August 6, 2015 (Conditional Capital 2015/I). The Conditional Capital is used to secure subscription rights from stock options issued by the Company under the 2015 stock option plan.
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.