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Company statute Hrb7 Jul 2016 German Trade Register Announcements, Germany
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HRB 24981: CompuGroup Medical SE, Koblenz, Maria Trost 21, 56070 Koblenz. The Annual General Meeting of May 18, 2016 approved the amendment of the Articles of Association in Section 4 (share capital). By resolution of the Annual General Meeting of May 18, 2016, the Management Board is authorized to increase the share capital of the Company by up to a total of EUR 26,609,675.00 by up to a total of EUR 26,609,675.00 (Authorized Capital) by the approval of the Supervisory Board. The Management Board is authorized, with the approval of the Supervisory Board, to determine the further details of the implementation of capital increases from the authorized capital. The new shares may also be taken over by credit institutions designated by the Board of Management with the obligation to offer them to shareholders (direct subscription right). The Management Board is authorized, with the consent of the Supervisory Board, to exclude the statutory subscription rights of the shareholders.
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: CompuGroup Medical SE & Co. KGaA, Koblenz, Germany.
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