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Company statute Hrb4 Aug 2018 German Trade Register Announcements, Germany (03/08/2018)
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HRB 123141: mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing, Munich district,
Rottenbucher Straße 28, 82166 Gräfelfing
. The Annual General Meeting of July 10, 2018 decided to cancel a Conditional Capital, the cancellation of an Authorised Capital and the creation of an Authorised Capital, as well as the amendment of Section 5 (height and division of the share capital) of the Articles of Association. The conditional capital of July 12, 2010 (Authorised Capital 2010/I) was abolished. The Authorized Capital of July 8, 2013 (Authorized Capital 2013/I) was withheld. By resolution of the Annual General Meeting of July 10, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 3,736,850.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 3,736,850.00 by July 9, 2023 against cash and/or in-interest contributions (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: mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing, Germany.
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