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On the basis of the authorization of the Annual General Meeting of 26.06.2014 registered on 04.07.2014, the Management … Hrb 22 Apr 2016 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 26, 2014, which was registered on July 4, 2014, the Management Board, with the approval of the Supervisory Board of April 20, 2016 on April 20, 2016, decided to increase the share capital by up to EUR 7,243,940.00 to up to EUR 82,727,452.00. The capital increase is carried out in full; the share capital now amounts to EUR 82,727,452.00. By resolution of the Supervisory Board of April 21, 2016, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2014). The Authorized Capital pursuant to the Authorisation of June 26, 2014 now amounts to EUR 26,451,657.00 (Authorized Capital 2014) after partial utilization.
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.