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On 24.06.2014, the Annual General Meeting resolved to amend the Articles of Association in § 2 (Object of the Company) … Hrb 26 Jun 2014 German Trade Register Announcements, Germany
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HRB 25421: Immeo AG, food,
Essener Straße 66, 46047 Oberhausen
. On June 24, 2014, the Annual General Meeting decided to amend the Articles of Association in Section 2 (object of the company), to re-insert Section 5a (authorized capital) and to rewrite the Articles of Association a.s. a whole. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to a maximum of 23 million new registered no-par value shares against cash by a total of up to EUR 23 million (authorized capital) by The Supervisory Board until December 31, 2014. Shareholders must in principle be granted the statutory right of subscription to the new shares. However, the Management Board is authorized, with the consent of the Supervisory Board, to exclude the subscription rights of the shareholders in whole or in part, once or several times, in accordance with the following provisions. The issue amount of the new shares should be at least EUR 9,003 per share.
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: Covivio Immobilien SE, Oberhausen, Germany.
