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Capital: €6,598,200 · Company statute Hrb17 Aug 2005 German Trade Register Announcements, Germany (12/08/2005)
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GCI Management AG, Munich (Ungenannte Str. ??, 80333 München, Germany). The Annual General Meeting of July 28, 2005 decided to increase the share capital by EUR 2,827,800.00 to EUR 6,598,200.00, to create an authorised capital and to amend Section 3 (share capital) of the Articles of Association. It is a capital increase from company funds. The Authorized Capital of August 2, 2004 (Authorised Capital 2004/I) was withheld. By resolution of the Annual General Meeting of July 28, 2005, the Management Board is authorized to increase the share capital by up to EUR 3,299,100.00 once or several times against cash and/or in-interest contributions by August 12, 2010 against cash and/or in-interest contributions, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2005/I). Unregistered: The share capital is now divided into 6,598,200 shares.
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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