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List of board members · Company statute Hrb3 Sept 2018 German Trade Register Announcements, Germany
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HRB 37332: niiio finance group AG,
Unnamed street ??, 02826 Görlitz, Germany
. The Annual General Meeting of August 17, 2018 decided on the creation of an Authorised Capital and the conditional increase in the share capital as well as the amendment of Section 3 (Share Capital) of the Articles of Association. In addition, section 14 (right of participation and proxy voting) was amended. By resolution of the Annual General Meeting of August 17, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 7,664,828.00 by august 16, 2023 against cash or in-interest deposits, with the approval of the Supervisory Board, without the consent of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded. (Authorized capital 2018). The Authorized Capital of December 1, 2017 (Authorized Capital 2017) has been withheld. The Annual General Meeting of August 17, 2018 has increased the share capital by up to EUR 1,500,000.00 by issuing up to 1,500,000 new no-par value shares in The European Union. issued under the 2018 Stock Option Plan (Conditional Capital 2018) on the basis of the authorisation resolution of the Annual General Meeting of August 17, 2018. On August 30, 2018, the list of members of the Supervisory Board in accordance with Section 106 of the German Civil Code (AktG) was submitted to the Commercial Register of the Dresden District Court.
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: niiio finance group AG, Görlitz, Germany.
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