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Company statute Hrb 28 Jun 2016 German Trade Register Announcements, Germany (27/06/2016)
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HRB 120160: HPI AG,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of December 11, 2015 decided on the cancellation of Conditional Capital 2010/I and 2011/II as well as the partial cancellation of conditional capital 2011/I and the creation of a new Conditional Capital. By resolutions of the Annual General Meeting of December 11, 2015 and the Supervisory Board of June 7, 2016, the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association was made. The share capital of the company is conditionally increased by EUR 2,594,242.00 by resolution of the Annual General Meeting on December 11, 2015 (Conditional Capital 2016/I). After partial cancellation of EUR 144,456.00, the conditional capital for 2011/I is still EUR 1,448,051.00.
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: HPI AG, Munich, Germany.
