European Companies Search Engine
The Annual General Meeting on 06.06.2011 cancelled the previous Authorized Capital (2010/I) and ... Hrb 3 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
Text
HPI AG,
Unnamed street ??, 81829 München, Germany
. The Annual General Meeting of June 6, 2011, with the cancellation of the previous Authorized Capital (2010/I) and the cancellation of Conditional Capital (2000/I), the creation of a new Authorized Capital (Authorized Capital 2011/I) and the creation of new Conditional Capital (Conditional Capital 2011/I, Conditional capital 2011/II) as well a.s. the amendment of Sections 14 (Annual General Meeting), 15 (voting rights) and 4 (authorised capital, conditional capital) and the addition of Section 16a (restriction of speech and question time at the Annual General Meeting). The Authorized Capital of July 29, 2010 (Authorized Capital 2010/I) was withheld. By resolution of the Annual General Meeting of June 6, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 3,624,745.00 by a total of EUR 3,624,745.00 by August 1, 2016 against cash and/or in-interest deposits ( Authorized Capital 2011/I). The share capital of the company is conditionally increased by EUR 1,592,507.00 by resolution of the Annual General Meeting on June 6, 2011 (Conditional Capital 2011/I). The conditional capital of July 3, 2000 (Conditional Capital 2000/I) was abolished. The share capital of the company is conditionally increased by EUR 500,000.00 by resolution of the Annual General Meeting on June 6, 2011 (Conditional Capital 2011/II).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HPI AG, Munich, Germany.