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Company statute · Corporate Purpose Hrb 30 May 2017 German Trade Register Announcements, Germany
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HRB 279: HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. The Annual General Meeting of May 10, 2017 adopted an amendment to the object of the company and with it an amendment to the Articles of Association in Section 2, the cancellation of authorised capital I, the creation of a new authorised capital, the cancellation of the conditional capital 2016/I as well as the creation of a new conditional capital and, with it, an amendment to the Articles of Association in Section 4. The object of the undertaking is to manage a group of undertakings which may work in particular in the following fields of work: (a) carrying out construction work of any kind for its own and external account (b) the acquisition, construction and/or operation of infrastructure facilities of all kinds, including transport infrastructure (e.g. roads, tunnels, bridges, ports, transport control facilities) and social infrastructure (e.g. schools (c) construction and operation of installations of all kinds in environmental technology (d) project development and acquisition, development, development, rental, disposal or other exploitation of land and the management of land and buildings (e) the design and construction of mines and their infrastructure. , operation and maintenance of mines, including extraction, processing and transport of raw materials (f) design, planning and calculation of works (g) the operation of all auxiliary business serving the construction industry, in particular the purchase, manufacture and recovery of building materials, materials and equipment (h) insurance and reinsurance, in particular for the risks of group companies (i) the brokerage and management of insurance contracts of all kinds, including reinsurance (j) development and distribution of construction-related information and internet technologies and the provision of related services, k) organisation, provision, award and coordination of services and advice on the technical, commercial and infrastructural operation of real estate and infrastructure (facility management), l) services for the planning, construction, maintenance, maintenance, operation and management or modernisation of machinery, equipment and plant components of all kinds, as well a.s. for the dismantling, recycling of all types of machinery, equipment and equipment components. , the subject of the enterprise forming sectors. Authorised capital I has been cancelled. The conditional capital 2016/I has been abolished. By resolution of the Annual General Meeting of May 10, 2017, the Vostand is authorized, with the approval of the Supervisory Board, to raise the company's share capital by issuing new ones by issuing new ones to the Inh. to increase the total number of no-par value shares in exchange for cash and/or non-cash deposits by up to a total of €82,000,000.00, excluding the subscription rights of shareholders (Authorized Capital 2017/I). The share capital is conditionally increased by resolution of the Annual General Meeting of May 10, 2017 by up to € 46,080,000.00 for the implementation of option and forest ingenuity rights (Conditional Capital 2017/I).
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: HOCHTIEF AG, Essen, Germany.
