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Company statute Hrb13 Dec 2016 German Trade Register Announcements, Germany
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HRB 7628: Norddeutsche Genossenschaftliche Beteiligungs-AG,
Hannover, Berliner Allee 5, 30175 Hannover
. The Annual General Meeting of December 7, 2016 approved the increase of the share capital by EUR 9,616,672.00 and the amendment of the Articles of Association in Section 3 (capital). The decided increase in the share capital is carried out in full. The share capital now amounts to EUR 619,873,098.00. EUR 619,873,098.00. By resolution of the Annual General Meeting of December 7, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to a maximum of EUR 120,126,902.00 by issuing new no-par value shares in the name against cash contributions by November 30, 2021 (capital I/2016).
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: Norddeutsche Genossenschaftliche Beteiligungs-AG, Hanover, Germany.
