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The Annual General Meeting of 21.12.2017 approved the cancellation of the Authorized Capital of 06.08.2015, the … Hrb30 Jan 2018 German Trade Register Announcements, Germany (29/01/2018)
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HRB 162886: mic AG,
Unnamed street ??, 80335 München, Germany
. The Annual General Meeting of December 21, 2017 decided to cancel the Authorized Capital of August 6, 2015, to create a new Authorized Capital and to amend Section 3 (Share Capital, Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of December 21, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 7,434,000.00 by january 29, 2023 against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2017/I). The Authorized Capital of August 6, 2015 (Authorized Capital 2015/I) has been withheld.
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: Pyramid AG, Munich, Germany.
