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List of board members · Company statute Hrb8 Sept 2016 German Trade Register Announcements, Germany (07/09/2016)
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HRB 118683: Ringmetall AG,
Unnamed street ??, 80538 Munich, Germany
. The Annual General Meeting of August 30, 2016 decided to create an Authorised Capital and to amend Sections 5 (Share Capital, Authorized Capital) and 12 (Remuneration) of the Articles of Association. By resolution of the Annual General Meeting of August 30, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 3,432,000.00 against cash and/or in-interest contributions by The Supervisory Board by July 31, 2021, with the approval of the Supervisory Board, without the approval of the Shareholders, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2016/I). A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Ringmetall SE, Munich, Germany.
