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Company statute Hrb 19 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)
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BayWa AG,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of June 4, 2013 decided to create an Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 4, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 10,000,000.00, with the approval of the Supervisory Board, by a total of up to EUR 10,000,000.00 by the approval of the Supervisory Board by May 31, 2018 against contributions in question, by a total of up to EUR 10,000,000.00, excluding the subscription rights of the shareholders (Authorised Capital 2013/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: BayWa AG, Munich, Germany.
