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Company statute Hrb18 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 13864: NanoFocus AG,
Oberhausen, Max-Planck-Ring 48, 46049 Oberhausen
. The Annual General Meeting of June 29, 2016 decided to amend the Articles of Association in Section 4 (3) by repealing the previous Section 4 (3) (Authorised Capital 2015) and inserting a new Section 4 (3) (Authorised Capital 2016). By resolution of the Annual General Meeting of June 29, 2016, the Management Board is authorized to increase the share capital by the approval of the Supervisory Board by June 28, 2021 by issuing new shares in exchange for cash and/or non-cash deposits once or several times by a total of up to EUR 2,100,000.00. The subscription rights of shareholders may be excluded. (Authorized capital 2016).
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: NanoFocus GmbH, Oberhausen, Germany.
