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Company statute Hrb 27 Aug 2015 German Trade Register Announcements, Germany
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HRB 49021: M.A.X. Automation AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of June 30, 2015 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. In addition, the Annual General Meeting of the same day decided to amend Sections 12 and 15 and to delete Section 18 with section designation (VI. Appropriation of profits). The Annual General Meeting of the same day also decided on the creation of a new authorised capital I and II and the amendment of the Articles of Association in Sections 5 (5) to (8). By resolution of the Annual General Meeting of June 30, 2015, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company once or several times by up to a total of € 4,019,000.00 against cash deposits by issuing new ones on the Inh. no-par value shares (with voting rights) (Authorised Capital I). By resolution of the Annual General Meeting of June 30, 2015, the Board of Management is authorized, in the period up to June 29, 2020 with the approval of the Supervisory Board, to increase the share capital of the Company once or several times by up to a total of € 2,665,000.00 against cash or contributions in kind by issuing new ones on the Inh. no-par value shares (with voting rights) (Authorised Capital II). The previous authorised capitalS I and II have expired.
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: MAX Automation SE, Hamburg, Germany.