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Capital: €76.2M · Company statute Hrb11 Oct 2017 German Trade Register Announcements, Germany
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HRB 43371: EDEKABANK AG,
Hamburg, New-York-Ring 6, 22297 Hamburg
. The Annual General Meeting of June 17, 2017 decided to increase the share capital by EUR 40,320,000.00 to EUR 76,160,000.00 and to amend the Articles of Association in Sections 5 (1) and (2) (Share Capital) and (4) (Authorized Capital). The capital increase has been carried out. €76,160,000.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by up to EUR 19,600,000.00 by means of a one-time or multiple issuance of new no-par value shares in the name of cash by June 30, 2022 from EUR 76,160,000.00. (Authorized capital).
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: EDEKABANK AG, Hamburg, Germany.