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Shareholder agreement Hrb 3 Jun 2015 German Trade Register Announcements, Germany
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HRB 122027: Kreditech Holding SSL GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. The Shareholders' Meeting of May 27, 2015 approved the amendment of the partnership agreement in section 3.4 (authorized capital III/2015 and IV/2015). By decision of the Shareholders' Meeting of May 27, 2015, the Management Board is authorised to increase the share capital of the company by a total of up to EUR 5,000 by one or more new preferred shares of series B with the nominal value of EUR 1 against cash deposits up to five years after the registration of another authorized capital (Authorised Capital III/2015). By decision of the Shareholders' Meeting of May 27, 2015, the Management Board is authorised to increase the share capital of the company by a total of up to EUR 1,000 by issuing new shares with a par value of EUR 1 against cash up to five years after the registration of another authorized capital (Authorized Capital IV/2015).
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: Monedo Holding GmbH, Hamburg, Germany.
