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Company statute Hrb 6 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of May 25, 2016 approved the amendment of the Articles of Association in Section 6 (Authorised Capital 2016) and the repeal in Sections 4 of Paragraphs 3 and 4 (Conditional Capital I and 2015/II). Paragraph 4 of the Articles of Association has been supplemented by a new paragraph 3 (Conditional Capital II/2016) and the previous paragraph 5 is now paragraph 4 (Conditional Capital III). The previous Authorised Capital 2014 and Conditional Capital I and 2015/II have been cancelled. By resolution of the Annual General Meeting of May 25, 2016, the Board of Management is authorized, with the approval of the Supervisory Board, by May 24, 2021 (including) the share capital of the Company by up to EUR 37,741,756.00 by one-off or multiple issuance of up to 37,741,756 new, to the Inh. no-par value shares against cash contributions and/or non-cash contributions (Authorized Capital 2016). According to the resolution of the Annual General Meeting of May 25, 2016, the share capital is increased by up to EUR 35,421,756.00 by issuing up to EUR 35,421,756 new on the Inh. no-par value shares (Conditional Capital II/2016). As not registered is announced:
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: ENCAVIS AG, Hamburg, Germany.