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Legal form: By resolution of the Annual General Meeting of 22.05.2015, the Articles of Association have been amended in … Hrb 15 Jul 2015 German Trade Register Announcements, Germany (14/07/2015)
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HRB 144811 B: WESTGRUND AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of May 22, 2015, the Articles of Association are amended in Section 5a (share capital, shares, authorized capital, contingent capital); Legal proceedings: The authorized capital of June 13, 2014 has been cancelled. (Authorised capital 2014/I); By resolution of the Annual General Meeting of May 22, 2015, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital against cash and/or non-cash contributions by up to EUR 36,987,622 once or several times, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded. (Authorised Capital 2015/I); The share capital is conditionally increased by up to EUR 21,281,500 by resolution of the Annual General Meeting of May 22, 2015. (Conditional 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 latest known state is available on the following page: Westgrund Holding GmbH, Berlin, Germany.