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Company statute Hrb27 Jun 2014 German Trade Register Announcements, Germany
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HRB 98591: VTG AG,
Hamburg, Nagelsweg 34, 20097 Hamburg
. The Annual General Meeting of June 5, 2014 approved the amendment of the Articles of Association in Sections 4 (4) (Conditional Capital) and (Authorized Capital). The share capital is increased by up to EUR 10,694,444.00, divided into up to 10,694,444 on the Inh. no-par value shares, conditionally increased (conditional capital 2014). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the company by up to a total of EUR 10,694,444.00 by issuing up to 10,694,444 new ones by the Approval of the Supervisory Board, up to a total of EUR 10,694,444. of the common stock with a pro rata amount of the share capital of EUR 1.00 each against cash and/or non-cash contributions (Authorized Capital 2014).
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: VTG GmbH, Hamburg, Germany.
