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Shareholder agreement Hrb18 Oct 2017 German Trade Register Announcements, Germany (17/10/2017)
Overview
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HRB 182382 B: HelloFresh SE,
Unnamed street ??, 10405 Berlin, Germany
. Legal form: By resolution of the shareholders' meeting of October 11, 2017, the СД agreement is amended to S. 4 (2) (Authorized Capital 2017/I), paragraph 3 (Authorised Capital 2017/II), para. 4 (Conditional Capital 2017/II), paragraph 5 (Conditional Capital 2017/III). Legal agreement: By resolution of the Annual General Meeting of October 11, 2017, the Management Board is authorized to increase the share capital by up to EUR 55,121,173.00 by October 10, 2022 with the approval of the Supervisory Board. (Authorised capital 2017/I); By resolution of the Annual General Meeting of October 11, 2017, the Management Board is authorized to increase the share capital by up to EUR 11,443,203.00 by October 10, 2022 with the approval of the Supervisory Board. (Authorised Capital 2017/II); The share capital is conditionally increased by up to EUR 64,694,704.00 by resolution of the Annual General Meeting on October 11, 2017. (Conditional capital 2017/II); The share capital is conditionally increased by up to EUR 1,869,672.00 by resolution of the Annual General Meeting on October 11, 2017. (Conditional capital 2017/III)
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: HelloFresh SE, Berlin, Germany.