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List of board members · Company statute Hrb22 May 2018 German Trade Register Announcements, Germany
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HRB 710296: Bilfinger SE,
Unnamed street ??, 68165 Mannheim, Germany
. The Annual General Meeting of May 15, 2018 has decided to amend the Articles of Association in Section 4 (3) (Share Capital, Authorized Capital). By resolution of the Annual General Meeting of May 15, 2018, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 66,313,563.00 against cash and/or in-interest deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2018, Section 4 (3) of the Articles of Association). For details, reference is made to the documents submitted. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 8, 2014 to increase the share capital of the company by up to EUR 69,000,000.00 (Authorised Capital 2014, Section 4 (3) of the Articles of Association) has been repealed. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on May 18, 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: Bilfinger SE, Mannheim, Germany.
