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Company statute Hrb 27 Aug 2015 German Trade Register Announcements, Germany (26/08/2015)
Overview
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HRB 203845: CANCOM SE,
Munich, Erika-Mann-Straße 69, 80636 München
. The Annual General Meeting of June 18, 2015 decided to cancel the existing Authorized Capital, to create a new Authorized Capital and to amend Sections 4 (Authorized Capital) and 9 (Composition and Term of Office of the Supervisory Board) of the Articles of Association. The Authorized Capital of June 22, 2010 (Authorized Capital 2010/I) and the two Authorized Capitals of June 25, 2014 (Authorized Capitals 2014/I and 2014/II) were repealed. By resolution of the Annual General Meeting of June 18, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 7,439,787.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 7,439,787.00 by June 17, 2020 against cash and/or in-interest contributions in 2020 (Authorized 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: CANCOM SE, Munich, Germany.
