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Legal form: By resolution of the Annual General Meeting of 02.06.2015, the Articles of Association were amended in § 4 … Hrb15 Jun 2015 German Trade Register Announcements, Germany (11/06/2015)
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HRB 158855 B: Zalando SE,
Unnamed street ??, 10243 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 2, In 2015, the Articles of Association were amended in Section 4 (share capital: cancellation of authorized capital 2014/I, creation of authorized capital 2015/I, creation of conditional capital 2015/I, eligibility for profit for conditional capital 2013/I, conditional capital 2014/I and authorized capital 2013/I), Section 10 (Supervisory Board: composition, elections, term of office) and Section 18 (Management of the Annual General Meeting). Legal ownership: The share capital is conditionally increased by up to EUR 73,889,248 by resolution of the Annual General Meeting on June 2, 2015. (Conditional capital 2015/I); By resolution of the Annual General Meeting of June 2, 2015, the Management Board is authorized to increase the share capital by a total of EUR 94,694,847 by June 1, 2020, once or several times. (Authorised Capital 2015/I); The authorized capital of July 11, 2014 is cancelled. (Authorised capital 2014/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: Zalando SE, Berlin, Germany.
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