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The Annual General Meeting of 13.12.2016 approved the amendment of the Articles of Association in § 4 (Amount and … Hrb21 Feb 2017 German Trade Register Announcements, Germany
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HRB 14534: amalphi AG,
Unnamed street ??, 47447 Moers, Germany
. The Annual General Meeting of December 13, 2016 approved the addition of a new paragraph No. 5 to the Articles of Association in Section 4 (height and division of the share capital) in such a way that the share capital of the company increased by EUR 162,499.00 by issuing up to 162,499 to the Inh. nominal lysum-less no-par value shares (Conditional Capital 2016/1). The conditional capital increase is intended exclusively for the fulfilment of options that are based on the authorisation of the Annual General Meeting of December 13, 2016 in accordance with TOP 7 lit. (a) until December 12, 2019. The conditional capital increase will only be carried out to the extent that Inh. of the options issued make use of their right to purchase shares of the Company and the Company makes use of this Conditional Capital 2016/I in order to fulfil the options. The shares from the Conditional Capital 2016/I shall be issued at the issue a.s. determined by the authorisation. The new shares will participate in the profit from the beginning of the financial year in which they arise from the exercise of options. The Management Board is authorized until July 10, 2018 with the approval of the Supervisory Board, the share capital is once or several times by a total of up to 812,498.00 € by issuing up to 812,498 new ones, on the Inh. to increase the number of no-par value shares in exchange for cash and/or non-cash contributions, excluding the subscription rights of shareholders (Authorised Capital 2013/I). The Annual General Meeting of July 11, 2013 announced the conditional increase in the share capital by an amount of up to €812,498.00 by issuing up to 812,498 new ones on the Inh. (Conditional capital 2013/I). The Authorized Capital 2013/I is still EUR 352,259.00.
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: medondo holding AG, Munich, Germany.
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