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Company statute Hrb1 Oct 2008 German Trade Register Announcements, Germany (24/09/2008)
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GCI Management AG, Munich (Ungenannte Str. ??, 80333 München, Germany). The Annual General Meeting of July 25, 2008 decided to cancel the Authorised Capital 2007/I as well as the creation of a new Authorized Capital and the amendment of Sections 3 (share capital), 16 (participation in the Annual General Meeting) and 18 (Chairman of the Annual General Meeting) of the Articles of Association. The Authorized Capital of July 31, 2007 (Authorised Capital 2007/I) was withheld. By resolution of the Annual General Meeting of July 25, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 9,809,184.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 9,809,184.00 by September 24, 2013 against cash and/or in-interest contributions (Authorized Capital 2008/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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