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On the basis of the authorisation granted by resolution of the Annual General Meeting on 04.06.2013 - authorised … Hrb19 Dec 2016 German Trade Register Announcements, Germany
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HRB 20663: adesso AG,
Unnamed street ??, 44269 Dortmund, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of June 4, 2013 - authorized capital in 2013 - the increase in the share capital by EUR 293,687.00 has been carried out. By resolution of the Supervisory Board of December 15, 2016, Section 3 Section 1, 2 and 8 of the Articles of Association (share capital and shares) is amended. EUR 6,167,423.00. The authorized capital in 2013 now amounts to EUR 2,538,456.00.
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: adesso SE, Dortmund, Germany.