European Companies Search Engine
Capital: €57.3M · Company statute Hrb17 Jul 2012 German Trade Register Announcements, Germany (12/07/2012)
Overview
Text
PATRIZIA Immobilien AG, Ungenannte Str. ??, 86150 Augsburg, Germany. The Annual General Meeting of June 20, 2012 approved the cancellation of the Authorized Capital (2007/I), the creation of a new Authorized Capital (2012/I), the abolition of conditional capital (2007/I), the creation of a new capital (2012/I) and the increase of the share capital by EUR 5,213,000.00 and the amendment of Sections 4 (height and division of the share capital) and 15 (remuneration of the Supervisory Board) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 57,343,000.00. The Authorized Capital of June 13, 2007 (Authorised Capital 2007/I) was withheld. The conditional capital of June 13, 2007 (Conditional Capital 2007/I) was abolished. By resolution of the Annual General Meeting of June 20, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 14,335,750.00 by way of June 19, 2017 against cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (s), whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2012/I). The share capital of the company is conditionally increased by EUR 14,335,750.00 by resolution of the Annual General Meeting on June 20, 2012 (Conditional Capital 2012/I). The Conditional Capital is used to grant rights to Inh. or creditors of convertible bonds and warrants and/or profit-sharing rights with conversion or option rights or conversion obligations.
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: PATRIZIA AG, Augsburg, Germany.
The visualizations for "PATRIZIA Immobilien AG - Capital: €57.3M · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
