European Companies Search Engine
Company statute Hrb 3 Jun 2015 German Trade Register Announcements, Germany (02/06/2015)
Overview
Text
HRB 4921: BayWa AG,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of May 19, 2015 decided to create an Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of May 19, 2015, the Executive Board is authorized to increase the share capital by up to EUR 5,000,000 once or several times against cash contributions by the approval of the Supervisory Board, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2015/I). The Authorized Capital of June 18, 2010 (Authorized Capital 2010/I) is extinguished due to the expiry of the year.
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: BayWa AG, Munich, Germany.