European Companies Search Engine
Company statute Hrb 15 Jun 2018 German Trade Register Announcements, Germany (14/06/2018)
Overview
Text
HRB 4921: BayWa AG,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of June 5, 2018 approved the creation of an Authorized Capital and the Amendment to Section 5 (Authorized Capital), 19 (Remuneration of the Supervisory Board) of the Articles of Association. The Authorized Capital of June 4, 2013 (Authorized Capital 2013/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of June 5, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 10,000,000.00 by decision of the Supervisory Board by May 31, 2023 against contribution in question, by a total of up to EUR 10,000,000.00, excluding the subscription rights of the shareholders (Authorized Capital 2018/I).
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: BayWa AG, Munich, Germany.