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Company statute Hrb22 Jun 2018 German Trade Register Announcements, Germany
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Text
HRB 146032: TOM TAILOR Holding SE,
Hamburg, Garstedter Weg 14, 22453 Hamburg
. The Annual General Meeting of May 30, 2018 has decided to amend the Articles of Association in Sections 4, 6 (11), 9 (3) to (7) and 10 (2) to (8) and thus to cancel the Authorized Capital 2017 and insert the Authorized Capital 2018. The Board of Management is authorized to increase the share capital of the Company by up to a total of EUR 15,398,107.00 by issuing new registered no-par value shares against cash and/or non-cash contributions, in whole or in instalments, once or several times, by up to a total of EUR 15,398,107.00 (Authorized 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: TOM TAILOR Holding SE, Hamburg, Germany.
