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Company statute Hrb 30 Apr 2015 German Trade Register Announcements, Germany
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Text
HRB 1787: Beiersdorf AG,
Unnamed street ??, 20253 Hamburg, Germany
. The Annual General Meeting of March 31, 2015 approved the recasting of the Articles of Association in Section 5 (2) (Authorised Capital I/2015) (3Rd ( Authorised Capital II/2015), Paragraph 4 (Authorised Capital III/2015) and Paragraph 5 (Conditional Capital 2015); the previous authorised capitals I, II and III and the previous conditional capital have been abolished. By resolution of the Annual General Meeting of March 31, 2015, the Board of Management is authorized to increase the share capital by up to a total of EUR 42,000,000.00 by issuing new inh in the period up to March 30, 2020 with the approval of the Supervisory Board by a total of EUR 42,000,000.00. of the no-par value shares in exchange for cash contributions (Authorized Capital I/2015). By resolution of the Annual General Meeting of March 31, 2015, the Board of Management is authorized to increase the share capital by up to a total of EUR 25,000,000.00 by issuing new inh in the period up to March 30, 2020 with the approval of the Supervisory Board by a total of EUR 25,000,000.00. of the no-par value shares in exchange for cash contributions (Authorised Capital II/2015). By resolution of the Annual General Meeting of March 31, 2015, the Board of Management is authorized to increase the share capital by up to a total of EUR 25,000,000.00 by issuing new inh in the period up to March 30, 2020 with the approval of the Supervisory Board by a total of EUR 25,000,000.00. of the no-par value shares in return for cash or non-cash contributions (Authorized Capital III/2015). By resolution of the Annual General Meeting of March 31, 2015, the share capital is divided by up to a total of EUR 42,000,000.00, divided into up to 42,000,000 on the Inh. no-par value shares, conditionally increased (conditional capital 2015). As not registered is announced:
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: Beiersdorf AG, Hamburg, Germany.
