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Company statute Hrb19 Aug 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 13864: NanoFocus AG,
Unnamed street ??, 46149 Oberhausen, Germany
. The Annual General Meeting of July 1, 2015 approved the amendment of the Articles of Association by repealing Section 4 (3) (Authorised Capital 2014) and by inserting a new Section 4 (3) (Authorised Capital 2015). By resolution of the Annual General Meeting of July 1, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 1,650,000.00 once or several times by issuing new shares in exchange for cash and/or non-cash contributions by issuing new shares in exchange for cash and/or non-cash contributions, with the approval of the Supervisory Board (Authorized Capital 2015). Shareholders' subscription rights may be excluded. The Annual General Meeting of July 1, 2015 approved the partial cancellation of the Conditional Capital 2012/I. The share capital is now conditionally increased by an amount of up to EUR 300,000.00 by issuing new shares. (Conditional capital 2012/I). According to the resolution of the Annual General Meeting of July 1, 2015, the share capital is conditionally increased by an amount of up to EUR 1,225,000.00 by issuing new shares. (Conditional capital 2015). The authorized capital in 2014 has been cancelled.
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: NanoFocus GmbH, Oberhausen, Germany.
