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Company statute Hrb 15 Jul 2014 German Trade Register Announcements, Germany (14/07/2014)
Overview
Text
HRB 50: HOFTEX GROUP AG, yard,
Fabrikzeile 21, 95028 Hof
. The Annual General Meeting of July 7, 2014 decided to create an Authorized Capital and amend the Articles of Association by inserting Section 4 (2) (Authorized Capital). By resolution of the Annual General Meeting of July 7, 2014, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 in cash and/or in-interest contributions, with the approval of the Supervisory Board, by a total of up to EUR 5,000,000.00 by July 6, 2019 against cash and/or in-interest contributions, whereby the subscription rights of the shareholders can be excluded (Authorized 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 latest known state is available on the following page: HOFTEX GROUP AG, Hof, Germany.