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Legal form: By resolution of the Annual General Meeting of 28.05.2015, the Articles of Association have been amended to … Hrb24 Nov 2015 German Trade Register Announcements, Germany (23/11/2015)
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HRB 69326 B: First Sensor AG, Berlin, Peter-Behrens-Straße 15, 12459 Berlin. Legal form: By resolution of the Annual General Meeting of May 28, 2015, the Articles of Association are amended in Sections 5 (Authorised Capital, Conditional Capital), Section 13 (Remuneration) and Section 21 (Annual Financial Statements and Appropriation of Profits). Legal proceedings: The authorized capital of August 20, 2013 has been cancelled. (Authorised capital 2013/I); By resolution of the Annual General Meeting of May 28, 2015, the Board of Management is authorised to increase the share capital by up to EUR 25,379,150 by May 27, 2020. (Authorised Capital 2015/I); The share capital is conditionally increased by up to EUR 2,875,200 by resolution of the Annual General Meeting of May 28, 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: First Sensor AG, Berlin, Germany.
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