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Company statute Hrb 9 Mar 2017 German Trade Register Announcements, Germany
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HRB 16399: Aumann AG,
Beelen, Dieselstraße 6, 48361 Beelen
. The Annual General Meeting of February 9, 2017 decided to create an authorized capital and to amend the Articles of Association by inserting Section 4 (5) (share capital and shares). Furthermore, the Annual General Meeting of February 9, 2017 approved the amendment of the Articles of Association in Sections 4 (1), 3 and 4 (share capital and shares), Section 11 (2) (tasks and powers of the Supervisory Board) and Section 21 (right to participate in the Annual General Meeting). By resolution of February 9, 2017, the Board of Management is authorized, with the approval of the Supervisory Board, by February 8, 2022 once or several times by up to a total of € 6,250,000.00 against cash and/or non-cash deposits by issuing new ones on the Inh. of the no-par value shares (Authorized Capital 2017/1).
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: Aumann AG, Beelen, Germany.