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The Annual General Meeting on 16.08.2013 approved the cancellation of the Authorized Capital 2012/I, the creation of a … Hrb18 Sept 2013 German Trade Register Announcements, Germany (17/09/2013)
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FIDOR Bank AG,
Unnamed street ??, 80335 München, Germany
. The Annual General Meeting of August 16, 2013 decided to cancel the Authorised Capital 2012/I, to create a new Authorized Capital 2013/I and to amend Section 3 (Share Capital, Authorized Capital) of the Articles of Association. The Authorized Capital of August 20, 2012 (Authorized Capital 2012/I) was withheld. By resolution of the Annual General Meeting of August 16, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 2,997,255.00 by august 15, 2018 against cash and/or in-interest contributions, with the approval of the Supervisory Board (Authorized Capital 2013/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 current state is available on the following page: FIDOR Bank AG, Munich, Germany.
