European Companies Search Engine
Company statute Hrb 4 Sept 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 5952: Delignit AG,
Unnamed street ??, 32825 Blomberg, Germany
. The Annual General Meeting of August 26, 2015 approved the amendment of the Articles of Association in Section 4 (share capital and shares). By resolution of the Annual General Meeting of August 26, 2015, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital by August 20, 2020 against cash and/or non-cash deposits once or several times by a total of up to EUR 4,096,950.00 by issuing new ones to the Inh. of the no-par value shares (Authorized Capital 2015). The share capital is conditionally increased by resolution of the Annual General Meeting of August 26, 2015 by up to EUR 4,096,950.00 for the implementation of convertible and warrant bonds issued up to August 25, 2020 (Conditional Capital 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: Delignit AG, Blomberg, Germany.