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Authorized signatory (ppa) (1) Hrb26 Jun 2018 German Trade Register Announcements, Germany
Text
HRB 97164: plenum AG, Frankfurt am Main,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The Annual General Meeting of June 19, 2018 approved the amendment of Section 5 (height and division of the share capital, authorized capital). Together with a member of the Board of Management: ???????, ????????, Olching, *??.??.????. The resolution of the Annual General Meeting of June 26, 2017 (Authorised Capital 2017/I) has been repealed. By resolution of the Annual General Meeting of June 19, 2018, the Management Board is authorized to increase the share capital by up to EUR 848,713.00 against cash and/or in-case deposit once or several times by June 18, 2023 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (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 current state is available on the following page: plenum AG, Frankfurt a. Main, Germany.
