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Member of the Executive Board: J. Legorburo Escobar · No longer Authorized signatory (ppa) (1) Hrb 26 Jun 2015 German Trade Register Announcements, Germany
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HRB 279: HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. On May 6, 2015, the Annual General Meeting decided to create an authorized capital and to partially rewrite the Articles of Association in Sections 4 (5) and (6), Sections 18 and 10. As a result of the change of residence now: Board of Directors: Legorburo Escobar, José Ignacio, Düsseldorf, *??.??.????. Procura terminated: ???????, ?????????, Holy House, *??.??.????. By resolution of the Annual General Meeting of May 6, 2015, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the company's share capital by issuing new ones by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 54,000,000.00 (Authorized Capital I). Shareholders must be granted a subscription right. This can be excluded. Because of the details, reference is made to the resolution of the Annual General Meeting of May 6, 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: HOCHTIEF AG, Essen, Germany.