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List of board members · Company statute Hrb1 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)
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HRB 219608: Orcan Energy AG,
Unnamed street ??, 81379 München, Germany
. The Annual General Meeting of January 22, 2018 decided to amend an existing Conditional Capital, create a new Conditional Capital and amend Section 6 (Authorised and Conditional Capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 515,464.00 by resolution of the Annual General Meeting of May 26, 2017 a.s. amended by resolution of the Annual General Meeting on January 22, 2018 (Conditional Capital 2017/I). Conditional capital is used to secure subscription rights on the basis of convertible bonds. The share capital of the company is conditionally increased by EUR 909,091.00 by resolution of the Annual General Meeting on January 22, 2018 (Conditional Capital 2018/I). Conditional capital is used to secure subscription rights on the basis of convertible bonds. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Orcan Energy AG, Munich, Germany.