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Company statute Hrb 30 Nov 2016 German Trade Register Announcements, Germany
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HRB 702566: EXXETA AG,
Unnamed street ??, 76131 Karlsruhe, Germany
. The Annual General Meeting of November 11, 2016 approved the amendment of the Articles of Association in Section 5 (share capital). By resolution of the Annual General Meeting of November 11, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 15,000.00 against cash and/or in-interest deposit by The Supervisory Board. The subscription rights of the shareholders may be excluded (Authorised 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 latest known state is available on the following page: EXXETA AG, Karlsruhe, Germany.
