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Company statute Hrb16 May 2018 German Trade Register Announcements, Germany
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HRB 330082: Heidelberg, Cement AG, Ungenannte Str. ??, 69120 Heidelberg, Germany. The Annual General Meeting of May 9, 2018 has decided to amend the Articles of Association in Section 4 (4) (Conditional Capital). Reference is made to the documents submitted to the court. The conditional capital (Conditional Capital 2013) decided at the Annual General Meeting of May 8, 2013 has expired due to the expiry of the year. The Annual General Meeting of May 9, 2018 approved the conditional increase in the share capital by up to EUR 118,800,000.00. (Conditional capital 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 current state is available on the following page: Heidelberg Materials AG, Heidelberg, Germany.
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