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At the Annual General Meeting on 02.06.2015, the company resolved: § 3 para … Hrb14 Aug 2015 German Trade Register Announcements, Germany
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HRB 20663: adesso AG, Ungenannte Str. ??, 44269 Dortmund, Germany. At the Annual General Meeting on June 2, 2015, the Company decided to: Section 3 of the 9 (Conditional Capital I) of the Articles of Association has been repealed. The previous section. 10 of Section 3 of the Articles of Association is now paragraph 3 of the Articles of Association. 9. In paragraph 3 of the Articles of Association, the new clause is 10. Section 6 para. 5 of the Articles of Association shall be deleted without replacement. Conditional capital II 2009 in accordance with Section 3 of the para. 10 is reduced from EUR 387,957.00 to 49,700.00. The share capital of the company is increased by up to 500,000 to the Inh. current nominal amount-free shares (common shares) (conditional capital 2015). The conditional capital increase is solely for the purpose of fulfilling options granted under the authorisation of the Annual General Meeting from June 2, 2015 to December 15, 2019.
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: adesso SE, Dortmund, Germany.
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