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The Annual General Meeting on 12.01.2018 resolved to amend § 4 (share capital). Hrb23 Jan 2018 German Trade Register Announcements, Germany
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HRB 7384: 1&1 Drillisch AG, Ungenannte Str. ??, 63477 Maintal, Germany. The Annual General Meeting of January 12, 2018 approved the amendment of Section 4 (share capital). By resolution of the Annual General Meeting of January 12, 2018, the authorized capitals 2014/I are repealed in accordance with resolutions of May 21, 2014 and 2015/II in accordance with the resolution of May 21, 2015. By resolution of the Annual General Meeting of January 12, 2018, the Management Board is authorized to increase the share capital by up to EUR 97,220,556.40 against cash and/or in-interest contributions once or several times by January 11, 2023 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2018/I). By resolution of the Annual General Meeting of January 12, 2018, the conditional capital 2015/I has been cancelled. The share capital is conditionally increased by up to EUR 96,800,000.00 by resolution of the Annual General Meeting on January 12, 2018 (Conditional Capital 2018/I). A/S 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: 1&1 AG, Montabaur, Germany.
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