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The Annual General Meeting on 18.06.2013 approved the cancellation of the Contingent Capital 2008/I and the creation of … Hrb 7 Aug 2013 German Trade Register Announcements, Germany (01/08/2013)
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CANCOM SE,
Munich, Erika-Mann-Straße 69, 80636 München
. The Annual General Meeting of June 18, 2013 decided on the cancellation of conditional capital 2008/I and the creation of a new Conditional Capital as well as the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 2,000,000.00 by resolution of the Annual General Meeting on June 18, 2013 (Conditional Capital 2013/I). The conditional capital of June 25, 2008 (Conditional Capital 2008/I) was abolished.
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: CANCOM SE, Munich, Germany.
