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No longer Member of the Executive Board: Georg Blumauer, Hannes Höhmüller · Member of the Executive Board (2) · Capital: €29.6M · Company statute Hrb5 Jul 2016 German Trade Register Announcements, Germany
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HRB 728059: VARTA AG,
Unnamed street ??, 73479 Ellwangen, Germany
Jagst. The Annual General Meeting of June 29, 2016 approved the amendment of the Articles of Association in section 4 (share capital and shares). The share capital is increased to EUR 29,600,000.00 by resolution of the Annual General Meeting from the same day. The capital increase has been carried out. Share capital now: EUR 29,600,000.00. Appointed a.s. Executive Board member: Dr. Pistauer, Michael, Vienna/ Austria, *??.??.????; ??????, ???????, Munningen, *??.??.????. No longer Executive Board: Dr. Blumauer, Georg, Vienna/ Austria, *??.??.????; Höhmüller, Hannes, Ellwangen Jagst, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: VARTA AG, Ellwangen (Jagst), Germany.
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