European Companies Search Engine
Member of the Executive Board (1) · Company statute Hrb20 Aug 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 39164: ORTHOGEN AG,
Unnamed street ??, 40210 Düsseldorf, Germany
. The Annual General Meeting of August 5, 2014 approved the amendment of the Articles of Association in Section 3 (2) (authorized capital). With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by a total of up to EUR 1,137,100 (Authorized Capital 2014) by issuing new registered ordinary shares (common shares) in exchange for cash or non-cash contributions by a total of EUR 1,137,100 by the approval of the Supervisory Board until May 14, 2019 (Authorized Capital 2014). The new shares must be offered to shareholders for subscription. However, the Management Board is authorized, with the consent of the Supervisory Board, to decide on the exclusion of the subscription right, in particular if the new shares are to be issued against contributions in kind, in particular in the case of capital increases in exchange for contributions in kind for the purpose of granting shares for the purpose of acquiring companies, parts of companies or holdings in companies in Germany or abroad. With the consent of the Supervisory Board, the Management Board is also entitled, in particular, to exclude marginal amounts from subscription rights. The new shares are eligible for profit for the entire financial year in which they are issued. The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases from the authorized capital. The Supervisory Board is authorized to adjust the version of the Company's Articles of Association from the authorized capital after full or partial implementation of an increase in the share capital from the authorized capital or after the expiry of the authorisation period in accordance with the size of the capital increase (s) from the authorized capital.
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: ORTHOGEN AG, Dusseldorf, Germany.
