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Company statute Hrb 4 Jul 2014 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of June 26, 2014 approved the amendment of the Articles of Association in Sections 6 (Authorised Capital 2014), 4 (Conditional Capital II) and 19 as well a.s. with regard to the title of Abschitt VI. The previous Authorised Capital 2013 and Conditional Capital II have been repealed. By resolution of the Annual General Meeting of June 26, 2014, the share capital is increased by up to EUR 32,364,703.00 by issuing up to EUR 32,364,703 new on the Inh. no-par value shares (Conditional Capital II). By resolution of the Annual General Meeting of June 26, 2014, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to EUR 36,219,703.00 by issuing up to 36,219,703 new ones, up to 36,219,703 new ones. no-par value shares against cash and/or non-cash contributions (Authorised Capital 2014). As not registered is announced:
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: ENCAVIS AG, Hamburg, Germany.