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Company statute Hrb2 Oct 2015 German Trade Register Announcements, Germany
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HRB 208401: Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG,
Unnamed street ??, 07743 Jena, Germany
. The Annual General Meeting of July 7, 2015 decided on the creation of an authorised capital and a conditional capital and the amendment of Section 4 (share capital) of the Articles of Association. The Authorized Capital of June 16, 2010 (Authorized Capital 2010/I) was withheld. By resolution of the Annual General Meeting of July 7, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 7,615,000.00 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions by a total of up to EUR 7,615,000.00 by The Supervisory Board (s), excluding the subscription rights of shareholders (Authorized Capital 2015/I). The share capital of the company is conditionally increased by EUR 1,619,000.00 by resolution of the Annual General Meeting on July 7, 2015 (Conditional 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 current state is available on the following page: Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG, Jena, Germany.
