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Company statute · Corporate Purpose Hrb27 Jun 2017 German Trade Register Announcements, Germany (23/06/2017)
Overview
Text
HRB 165662 B: Rocket Internet SE,
Berlin, Charlottenstraße 4, 10969 Berlin
. A) the development and implementation of new business concepts, in particular with a focus on areas such as the Internet, online services, e-commerce, telecommunications, media, IT, technology (b) the creation, development and continuous development of new enterprises and the acquisition of shareholdings in undertakings to pursue the above-mentioned business concepts (c) the provision of unlicensed and unauthorised consultancy services, in particular to the companies referred to in (b) in the areas of IT, marketing, distribution, personnel development, financing and project development, and (d) the management of own shareholdings and other company assets. Legal form: By resolution of the Annual General Meeting of June 2, 2017, the Articles of Association are amended in Section 2 (object); Section 4 (share capital), there in paragraph 5 (change conditional capital 2014/II), paragraph 6 (change Conditional capital 2015/I) and paragraph 7 (authorized capital, so far 2016/1, now 2017/I); Section 10 (composition of the Supervisory Board) and Section 15 (remuneration of the Supervisory Board). Legal ownership: The Conditional Capital 2014/II has been amended by resolution of the Annual General Meeting of June 2, 2017 while maintaining the amount. Section 4 (5) of the Articles of Association is adapted. (Conditional capital 2014/II); Conditional capital 2015/I has been amended by resolution of the Annual General Meeting of June 2, 2017 while maintaining the amount. Section 4 (6) of the Articles of Association is amended. (Conditional capital 2015/I); The authorized capital of June 9, 2016 is repealed under amendment to Section 4 (7) of the Articles of Association (Authorized Capital 2016/I); By resolution of the Annual General Meeting, the Board of Management, with an amendment to Section 4 (7) of the Articles of Association, is authorised to increase the share capital by up to EUR 67,557,803.00 by June 1, 2022 under exclusion of subscription rights (Authorised 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 current state is available on the following page: Rocket Internet SE, Berlin, Germany.
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