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Company statute Hrb 15 Jun 2016 German Trade Register Announcements, Germany (14/06/2016)
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HRB 4921: BayWa AG,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of June 7, 2016 decided to create a new Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 7, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 12,500,000, with the approval of the Supervisory Board, by a total of up to EUR 12,500,000 by the Resolution of the Supervisory Board by May 31, 2021 against contribution in question, by a total of up to EUR 12,500,000, excluding the subscription rights of the shareholders (Authorised Capital 2016/I). The Authorized Capital of June 15, 2011 (Authorized Capital 2011/I) is extinguished due to the expiry of the year.
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.
