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Capital: €245,350 · Company statute Hrb 14 Sept 2015 German Trade Register Announcements, Germany
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HRB 720370: Solutive AG,
Unnamed street ??, 68809 Neulußheim, Germany
. The Annual General Meeting of July 31, 2015 approved the increase of the share capital by EUR 175,250.00 as well as the amendment of the Articles of Association in Section 3 (amount and division of the share capital, authorized capital). The capital increase is made from company funds. Share capital now: EUR 245,350.00. The authorisation of the Board of Management to increase the share capital of the company by up to EUR 19,900.00 after its partial exhaustion (Authorized Capital 2014) is repealed. By resolution of the Annual General Meeting of July 31, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by a total of up to EUR 122,675.00 against cash or in-interest contribution by September 14, 2020 (Authorized Capital 2015/I). The Management Board is authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of shareholders.
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: Solutive AG, Oberhausen-Rheinhausen, Germany.