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Legal form: By resolution of the Annual General Meeting of 27.10.2016, the Articles of Association have been amended in … Hrb 30 Nov 2016 German Trade Register Announcements, Germany (29/11/2016)
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HRB 152422 B: Scope Corporation AG,
Berlin, Lennéstraße 5, 10785 Berlin
. Legal form: By resolution of the Annual General Meeting of October 27, 2016, the Articles of Association is amended in Section 3 (6) (Authorized Capital) and by inserting a new Section 3 (7) (Conditional Capital). Legal proceedings: The authorized capital of August 31, 2015 has been cancelled. (Authorised Capital 2015/I); By resolution of the Annual General Meeting of October 27, 2016, the Management Board is authorized to increase the share capital by up to a total of EUR 315,159.00 by October 26, 2021. (Authorised capital 2016/I); The share capital is conditionally increased by up to EUR 315,159.00 by resolution of the Annual General Meeting on October 27, 2016. (Conditional capital 2016/I)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Scope SE & Co. KGaA, Berlin, Germany.
