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Company statute Hrb7 Mar 2018 German Trade Register Announcements, Germany
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HRB 14604: Europäisch-Iranische Handelsbank AG,
Unnamed street ??, 20095 Hamburg, Germany
. The Annual General Meeting of February 23, 2018 decided to cancel the existing authorized capital in 2017 and to create a new authorized capital as well as to amend the Articles of Association in Section 3 (4) (Authorized Capital 2018). By resolution of the Annual General Meeting of February 23, 2018, the Board of Management is authorized to increase the share capital of the Company by a total of up to EUR 75,000,000.00 by issuing new inh once or more times in the period up to December 31, 2018 with the approval of the Supervisory Board. of the no-par value shares in return for cash and/or non-cash contributions (Authorised Capital 2018). The subscription rights of the shareholders are excluded.
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: Europäisch-Iranische Handelsbank AG, Hamburg, Germany.
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