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Capital: €202.5M Hrb5 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 85281: Covestro AG,
Leverkusen, Kaiser-Wilhelm-Allee 60, 51373 Leverkusen
. The Annual General Meeting of October 2, 2015 decided to increase the share capital by EUR 62,500,000.00 by issuing 62,500,000 new ones, to the Inh. to increase the amount of no-par value shares with a pro rata amount of the share capital from EUR 1.00 each to EUR 202,500,000.00 and to amend the Articles of Association in Section 4 (share capital) paragraph 1 accordingly. The capital increase has been carried out. In addition, a new authorised capital was created and a new paragraph 2 was inserted in the Articles of Association in Paragraph 4. The previous paragraphs 2 and 3 were set at paragraphs 3 and 4. With the approval of the Supervisory Board, the Management Board is authorized to raise the share capital by October 2, 2020 by issuing new ones to the Inh. of the no-par value shares by up to a total of EUR 101,250,000.00. The issue of new ones on the Inh. denominated no-par value shares may be made against cash and/or non-cash contributions (authorised capital). For further details, reference is made to the Statutes. As not registered is announced:
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: Covestro AG, Leverkusen, Germany.
