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The Annual General Meeting of 27.08.2014 approved the amendment to § 3 Share Capital and Shares (amount and division of … Hrb23 Sept 2014 German Trade Register Announcements, Germany
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HRB 4680:3U Holding AG,
Unnamed street ??, 35039 Marburg, Germany
. The Annual General Meeting of August 27, 2014 approved the amendment of Section 3 of the share capital and aprates (amount and division of the share capital, authorized capital). By resolution of the Annual General Meeting of August 27, 2014, the Management Board is authorized to increase the share capital by up to EUR 7,062,803.00 against cash and/or in-case contributions once or several times by August 26, 2019 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2014/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: 3U Holding AG, Marburg, Germany.
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