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The Annual General Meeting on 02.07.2021 approved the creation of an Authorized Capital (Authorized Capital 2021) and … Hrb1 Nov 2021 German Trade Register Announcements, Germany
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HRB 26344: CargoBeamer AG,
Leipzig, Kreuzstraße 12, 04103 Leipzig
. The Annual General Meeting on 2 July 2021 resolved on the creation of An Authorized Capital (Authorized Capital 2021) and the amendment of § 4 (Amount and division of the share capital, Authorized Capital). By resolution of the Annual General Meeting on July 2, 2021, the Executive Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 300,000.00 once or several times against cash and/or non-cash contributions, whereby shareholders must be granted subscription rights to the new shares and the subscription right may also be structured in whole or in part a.s. indirect subscription rights within the meaning of Section 186 (5) sentence 1 AktG. The Authorized Capital of 2020/I) has been cancelled.
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: CargoBeamer AG, Leipzig, Germany.
