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Company statute Hrb 6 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 8853: Power Plus Communications AG,
Mannheim, Dudenstraße 6, 68167 Mannheim
. The Annual General Meeting of February 28, 2018 approved the amendment of the Articles of Association in Sections 3 (share capital) and 15 (meetings of the Supervisory Board). The share capital is increased to EUR 1,435,451.00 by resolution of the Annual General Meeting from the same day. The authorisation of the Board of Management by resolution of the Annual General Meeting of June 9, 2016 to increase the share capital of the company by up to EUR 51,000.00 (Authorized Capital I) has been repealed. By resolution of the Annual General Meeting of February 28, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 125,000.00 against cash deposits by March 1, 2023. Shareholders' subscription rights may be excluded. (Authorised Capital I). By resolution of the Annual General Meeting of February 28, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 14,216.00 against cash deposits by October 31, 2018. The subscription rights of the shareholders are excluded. (Authorised Capital II).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Power Plus Communications AG, Mannheim, Germany.