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List of board members · Company statute Hrb 7 Jul 2016 German Trade Register Announcements, Germany (06/07/2016)
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HRB 101375: BAUER AG,
Unnamed street ??, 86529 Schrobenhausen, Germany
. The Annual General Meeting of June 23, 2016 decided to create an Authorized Capital (2016) and to amend Section 4 (4) (Authorized Capital) of the Articles of Association. The Authorized Capital of June 28, 2012 (Authorized Capital 2012/I) was withheld. By resolution of the Annual General Meeting of June 23, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 7,300,000.00 against cash and/or in-interest contributions by June 22, 2021, with the approval of the Supervisory Board ( #DV.selection (Text="Please select desired alternative: ",Enter="When #Re. Name a list of the members of the Supervisory Board was filed, Section 106 AktG."|" A list of the members of the Supervisory Board was submitted to the RegG, 106 AktG","Not registered: At the #Re. Name a list of the members of the Supervisory Board was filed, Section 106 AktG."|" additionally with pretext 'Unentered: '')
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: BAUER AG, Schrobenhausen, Germany.
