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Company statute Hrb 22 Dec 2016 German Trade Register Announcements, Germany
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HRB 35004: Düsseldorfer Hypothekenbank AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of December 15, 2016 approved the amendment of the Articles of Association in Sections 4 (5), 6 and 7 (authorized capital). €491,000.00. The Board of Management is authorized to increase the share capital by up to a total of EUR 245,500,000 (authorized capital) by issuing new shares in exchange for cash or non-cash contributions by issuing new shares in exchange for cash or non-cash contributions. Shareholders must be granted a subscription right. However, the Board of Management is authorised to exclude marginal amounts from the subscription rights of the shareholders. Decisions of the Executive Board on the exploitation of the authorized capital and the exclusion of the subscription right require the approval of the Supervisory Board. The Board of Management is authorized, with the consent of the Supervisory Board, to determine the further details of the capital increase and its implementation from the authorized capital, including the content of the share rights and the terms of the share issue. The Supervisory Board is authorized to adjust the version of the Articles of Association after full or partial implementation of the increase in the share capital from the authorized capital or after the expiry of the authorisation period in accordance with the size of the capital increase from the authorized capital. The authorized capital in 2014 has been cancelled.
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: DHB Verwaltungs AG, Wiesbaden, Germany.
