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Company statute Hrb 16 Oct 2015 German Trade Register Announcements, Germany
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Text
HRB 105628: gamigo AG,
Hamburg, Behringstraße 16b, 22765 Hamburg
. The Annual General Meeting of September 29, 2015 approved the amendment or amendment of the Articles of Association in paragraphs 5.4 (Authorized Capital 2015), 5.2, 5.8 (Conditional capital 2015) and 9.1, 9.2, 9.5 and 9.7 as well a.s. the deletion of paragraph 5.3 and the increase of the share capital from EUR 1,213,180.00 by EUR 60,000.00 to EUR 1,273,180.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by a total of up to EUR 606,590.00 in cash and/or non-cash contributions by issuing up to 606,590 new no-par value shares in the name by September 28, 2020 (Authorized Capital 2015). Shareholders must in principle be granted a subscription right. The share capital of the company is conditionally increased by up to EUR 606,590.00 by issuing up to 606,590 new registered no-par value shares (Conditional Capital 2015). 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 latest known state is available on the following page: gamigo AG, Hamburg, Germany.