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Company statute Hrb11 Oct 2017 German Trade Register Announcements, Germany
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Text
HRB 12895: Voltabox AG,
Unnamed street ??, 33129 Delbrück, Germany
. The Annual General Meeting of September 22, 2017 decided to create an authorized capital and to amend the Articles of Association by inserting section 4.5 (Authorized Capital 2017). By resolution of the Annual General Meeting of September 22, 2017, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by September 21, 2022 by up to EUR 7,500,000.00 by issuing up to 7,500,000 new ones, to the Inh. to increase the number of no-par value shares in exchange for cash and/or non-cash contributions once or several times, excluding the subscription rights of shareholders (Authorized Capital 2017). As not registered is announced:
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: Voltatron AG, Fürth, Germany.
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