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Company statute Hrb30 Jun 2017 German Trade Register Announcements, Germany (29/06/2017)
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HRB 175695: Deutsche Kautionskasse AG, Ungenannte Str. ??, 82319 Starnberg, Germany. The Annual General Meeting of June 28, 2017 decided to cancel the Authorized Capital 2012/I, to create a new Authorized Capital and to amend Section 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 28, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 150,658,- once or several times, with the approval of the Supervisory Board, by a total of up to EUR 150,658 (2022) in return for cash and/or in-interest contributions, excluding the subscription rights of shareholders (Authorized Capital 2017/I). The Authorized Capital of August 7, 2012 (Authorized Capital 2012/I) was withheld.
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: Deutsche Kautionskasse AG, Starnberg, Germany.
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