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Legal form: By resolution of the Annual General Meeting of 03.06.2014, the Articles of Association were amended in § 4 … Hrb30 Jun 2014 German Trade Register Announcements, Germany (27/06/2014)
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HRB 158855 B: Zalando SE,
Unnamed street ??, 10243 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 3, 2014, the Articles of Association are amended in Section 4 (Share Capital - Conditional Capital 2013, Conditional Capital 2014) and Section 15 (Remuneration). Legal relationship: The share capital is conditionally increased by up to EUR 10,500 in continuation of the resolution of the Annual General Meeting of the Zalando AG of December 18, 2013 and the repeal of the Resolution of the Annual General Meeting of April 11, 2014 by amending the Annual General Meeting of June 3, 2014 (Conditional Capital 2013/I); The share capital of the company is conditionally increased by up to EUR 7,200 by resolution of the Annual General Meeting on June 3, 2014 (Conditional Capital 2014/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: Zalando SE, Berlin, Germany.
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