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By resolution of the Annual General Meeting of 10.05.2017, the Management Board is authorized, with the approval of the … Hrb 12 Jun 2017 German Trade Register Announcements, Germany
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HRB 279: HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. 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 conversion 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.