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Company statute Hrb2 Jul 2016 German Trade Register Announcements, Germany (01/07/2016)
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HRB 133497: MS Industrie AG, Munich, Brienner Straße 7, 80333 München. The Annual General Meeting of June 29, 2016 decided to cancel the expired Authorized Capital 2010/I, to create a new Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. The Authorized Capital of July 23, 2010 (Authorized Capital 2010/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of June 29, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 6 million once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board, without the approval of the Supervisory Board, without a total of EUR 6 million, without the approval of the Supervisory Board (Authorized Capital 2016/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: MS Industrie AG, Munich, Germany.
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