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Resolution of the Annual General Meeting dated 15.05.2007 Authorization of the Management Board pursuant to Section 169 … Bmjfbv26 May 2007 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria (16/05/2007)

Text

Antrag auf Änderung eingelangt am 16.05.2007;



Hauptversammlungsbeschluss  vom 15.05.2007
Ermächtigung des Vorstandes gemäß § 169 AktG, das Grund-
kapital bis zum 26.05.2012 um bis zu EUR 3,000.000,- gegen
Bar- oder Sacheinlage zu erhöhen.
Neufassung der Satzung.

- Handelsgericht Wien, 26.05.2007.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Kapsch TrafficCom AG, Vienna, Austria.

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