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List of board members · Company statute Hrb11 May 2017 German Trade Register Announcements, Germany (10/05/2017)
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HRB 169295: VOYCER AG,
Unnamed street ??, 81671 München, Germany
. The Annual General Meeting of April 26, 2017 decided to create an Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of April 26, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 172,172,- once or several times by the Approval of the Supervisory Board until May 10, 2022 against cash and/or in-interest deposits in 2022 ( Authorized Capital 2017/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: VOYCER AG, Munich, Germany.