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Shareholder agreement Hrb 29 Jun 2016 German Trade Register Announcements, Germany
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HRB 6726: paragon AG,
Unnamed street ??, 33129 Delbrück, Germany
. The Annual General Meeting of April 27, 2016 approved the amendment of the partnership agreement in Section 5 (6) and with it the cancellation of the authorized capital (Authorised Capital 2012/I) for the creation of a new authorized capital (Authorized Capital 2016/I). The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to EUR 2,057,394.00 in exchange for cash and/or non-cash contributions up to and including April 26, 2021, once or several times (Authorised Capital 2016/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: paragon GmbH & Co. KGaA, Delbrück, Germany.