European Companies Search Engine
Company statute Hrb8 Jul 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 41548: Ströer Media AG,
Cologne, Ströer Allee 1, 50999 Köln
. The Annual General Meeting of June 18, 2014 decided to cancel the previously Authorized Capital I and to create a new authorized capital, with the corresponding amendment of the Articles of Association in Section 5 (Authorized Capital 2014). By resolution of the Annual General Meeting of June 18, 2014, the Management Board is authorized to increase the share capital of the Company by June 17, 2019, once or several times, by a total of up to EUR 18,938,495.00 by issuing up to 18,938,495 new inequity on the Inh. common shares in exchange for cash and/or non-cash contributions (Authorized Capital 2014). The Management Board is authorized to exclude the subscription rights of shareholders in certain cases with the consent of the Supervisory Board.
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: Ströer SE & Co. KGaA, Cologne, Germany.