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Company statute Hrb14 Aug 2014 German Trade Register Announcements, Germany
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HRB 67209: ZWP Ingenieur-AG,
Cologne, An der Münze 12-18, 50668 Köln
. The Annual General Meeting of June 25, 2014 decided to increase the share capital by EUR 1,100,000.00 as well as to amend Section 3 (1) of the Articles of Association (height and division of the share capital). The capital increase is made from company funds. The Annual General Meeting has also decided to cancel the previously authorized capital and to create a new authorized capital in 2014. Section 3 (5) of the Articles of Association (height and division of the share capital) has been amended accordingly. EUR 2,200,000.00. By resolution of the Annual General Meeting of June 25, 2014, the Management Board is authorized to increase the share capital of the Company by up to a total of EUR 500,000.00 by issuing new no-par value shares in the name of shareholders in exchange for a cash or cash contribution by August 14, 2019 with the approval of the Supervisory Board (authorized capital 2014). With the approval of the Supervisory Board, the Management Board may determine that the new shares must be issued in whole or in part to employees of the company. With the approval of the Supervisory Board, the Management Board may exclude the subscription rights of the shareholders as a whole and determine the content of the share rights, the conditions of the share issue as well a.s. the further details of the capital increase and its implementation. As not registered is announced:
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: ZWP Ingenieur-AG, Cologne, Germany.
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