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Capital: €126.5M Hrb21 Mar 2017 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of May 25, 2016, which was registered on July 6, 2016, the Management Board, with the approval of the Supervisory Board of February 22, 2017 on February 28, 2017, decided to increase the share capital by EUR 91,665.00 by means of non-cash contributions to EUR 126,523,660.00. The capital increase has been carried out. By resolution of the Supervisory Board of March 3, 2017, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2016). The authorized capital in accordance with the authorisation of May 25, 2016 now amounts to EUR 37,650,091.00 (Authorised Capital 2016) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.