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Company statute Hrb 23 Mar 2018 German Trade Register Announcements, Germany
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HRB 758721: DATAGROUP SE,
Unnamed street ??, 72124 Pliezhausen, Germany
. The Annual General Meeting of March 8, 2018 has decided to amend the Articles of Association in Section 5 (3) (authorized capital). The authorisation of the Executive Board by resolution of the Annual General Meeting of March 20, 2013/March 17, 2016 to increase the share capital of the company by up to EUR 3,036,000.00 (Authorized Capital 2013 I) has been revoked. By resolution of the Annual General Meeting of March 8, 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 3,339,600.00 against cash and/or in-interest deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorized Capital I 2018). By resolution of the Annual General Meeting of March 8, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 834,900.00 once or several times against cash and/or in-interest depositby by March 7, 2023. Shareholders' subscription rights may be excluded. (Authorized Capital II 2018).
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: DATAGROUP SE, Pliezhausen, Germany.
