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Company statute Hrb4 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 700509: CropEnergies AG,
Mannheim, Maximilianstraße 10, 68165 Mannheim
. The Annual General Meeting of July 12, 2016 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). By resolution of the Annual General Meeting of July 12, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 15,000,000.00 against cash and/or in-case deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorized capital 2016). The authorisation of the Board of Management by resolution of the Annual General Meeting of July 19, 2011 to increase the share capital of the company by up to EUR 15,000,000.00 (Authorized Capital 2011) has been revoked.
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: CropEnergies AG, Mannheim, Germany.