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Company statute Hrb 29 Jun 2018 German Trade Register Announcements, Germany
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HRB 6541: Ahlers AG,
Unnamed street ??, 32052 Herford, Germany
. The Annual General Meeting of April 24, 2018 approved the amendment of the Articles of Association in Sections 4 (share capital), Section 5 (shares), Section 6 (registered shares), Section 11 (composition, term of office, resignation), Section 20 (participation in the Annual General Meeting), Section 22 (voting rights and resolution) and Section 25 (profit distribution). By resolution of the Annual General Meeting of May 3, 2017 with amendment of April 24, 2018, the Executive Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of EUR 21,600,000.00 against cash and/or non-cash deposits once or several times by The Supervisory Board.
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: Ahlers AG, Herford, Germany.
