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Company statute Hrb19 Jul 2017 German Trade Register Announcements, Germany (18/07/2017)
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HRB 6182: FP Finanzpartner in Bayern AG für Beratung und Vermittlung,
Passau, Passauer Straße 16, 94474 Vilshofen
. The Annual General Meeting of July 6, 2017 decided on the creation of an Authorised Capital and the amendment of Section 4 (height and division of the share capital) of the Articles of Association. The Authorized Capital of July 25, 2012 (Authorized Capital 2012/I) was withheld. By resolution of the Annual General Meeting of July 6, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 75,000.00 once or several times against cash or in-interest deposits by the approval of the Supervisory Board, with the approval of the Supervisory Board, while excluding the subscription rights of shareholders (Authorized 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: FP Finanzpartner AG, Vilshofen, Germany.