European Companies Search Engine
Company statute Hrb 27 Jun 2018 German Trade Register Announcements, Germany (26/06/2018)
Overview
Text
HRB 164232: Allianz SE,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of May 9, 2018 decided to cancel two authorised capitals, to create two new Authorized Capitals, to amend a Conditional Capital and to amend Sections 2 (Authorised Capital, Conditional Capital) and 11 (Supervisory Board Remuneration) of the Articles of Association. As a result of the authorisation granted by the Annual General Meeting of May 9, 2018, 10,373,863 treasury shares were withdrawn without a capital reduction. By resolution of the Board of Management of June 11, 2018, Section 2 (share capital) of the Articles of Association was amended. The Authorized Capital of May 7, 2014 (Authorized Capital 2014/I) has been withheld. The Authorized Capital of May 7, 2014 (Authorized Capital 2014/II) has been withheld. By resolution of the Annual General Meeting of May 9, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 334,960,000.00 with the approval of the Supervisory Board by a total of up to EUR 334,960,000.00 by the approval of the Supervisory Board until May 8, 2023 against cash and/or in-interest contributions in cash and/or in-case contributions, without the consent of the Supervisory Board (Authorized Capital 2018/I). By resolution of the Annual General Meeting of May 9, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 15,000,000.00 once or several times against cash contributions by the Approval of the Supervisory Board until May 8, 2023, in return for cash contributions, excluding the subscription rights of the shareholders (Authorized Capital 2018/II). The share capital of the company is conditionally increased by EUR 250,000,000.00 by resolution of the Annual General Meeting of May 5, 2010 with amending resolutions of May 7, 2014 and May 9, 2018 (Conditional Capital 2010/2018).
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: Allianz SE, Munich, Germany.