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Company statute · The holding of agricultural holdings for the agricultural production of primary agricultural production, trade in agricultural products, the construction and operation of … Hrb15 Jul 2015 German Trade Register Announcements, Germany
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HRB 129495: KTG Agrar SE,
Hamburg, Ferdinandstraße 12, 20095 Hamburg
. The Annual General Meeting of June 24, 2015 approved the amendment of the Articles of Association in Sections 2 (1) (subject matter of the company), 5 (Conditional Capital), 6 (1) (Authorised Capital) and 11, as well a.s. the deletion of Sections 6 (2) to 4 without replacement. The purpose of the enterprise is the operation of agricultural holdings for the initial agricultural production, the trade in agricultural products, the construction and operation of installations for the production of energy, in particular renewable energy, the provision of consultancy services and the acquisition and sale of agricultural land. By resolution of the Annual General Meeting of June 24, 2015, the share capital is increased by up to EUR 3,121,800.00 by issuing up to 3,121,800 new ones, on the Inh. no-par value shares (conditional capital 2015/I.). By resolution of the Annual General Meeting of June 24, 2015, the Board of Management is authorized to increase the share capital of the Company in the period up to June 23, 2020, with the approval of the Supervisory Board, once or several times by a total of up to EUR 3,121,800.00 by issuing up to 3,121,800 new ones, to the Inh. denominated par value no-par value shares against cash and/or non-cash deposits (Authorised Capital 2015/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: KTG Agrar SE, Hamburg, Germany.
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