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List of board members · Company statute Hrb 26 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 361242: ElringKlinger AG, Dettingen an der
Erms, Max-Eyth-Str. 2, 72581 Dettingen an der Erms
. The Annual General Meeting of May 16, 2017 approved the amendment of the Articles of Association in Section II of The Share Capital and Shares. The authorisation of the Board of Management by resolution of the Annual General Meeting of May 16, 2012 to increase the share capital of the company by up to EUR 31,679,995.00 (Authorised Capital 2012/I) has been revoked. By resolution of the Annual General Meeting of May 16, 2017, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 31,679,995.00 against cash and/or in-case deposits by the approval of the Supervisory Board by May 17, 2022. Shareholders' subscription rights may be excluded. (Authorized capital 2017/I). The company submitted the list of the composition of the Supervisory Board to the Commercial Register on May 22, 2017.
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: ElringKlinger AG, Dettingen a. d. Erms, Germany.