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Company statute Hrb30 Jul 2018 German Trade Register Announcements, Germany
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HRB 335706: SYGNIS AG,
Unnamed street ??, 69123 Heidelberg, Germany
. The Annual General Meeting of July 5, 2018 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital, share certificates) in paragraph 6 (insertion of new Conditional Capital 2018/I), paragraph 7 (insertion of new Conditional Capital 2018/II), cancellation of paragraph 8 (Suspension of Conditional Capital IV), amendment of paragraph 9 (partial cancellation of conditional capital V). The Annual General Meeting of July 5, 2018 approved the conditional increase in the share capital by up to EUR 4,000,000.00. (Conditional capital 2018/I). The Annual General Meeting of July 5, 2018 repealed the conditional capital (Conditional Capital IV) decided on November 25, 2011. The Annual General Meeting of July 5, 2018 reduced the conditional capital (Conditional Capital V) decided on June 20, 2016. It now stands at EUR 3,150,000.00. The Annual General Meeting of July 5, 2018 approved the conditional increase in the share capital by up to EUR 18,000,000.00. (Conditional capital 2018/II).
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: 2invest AG, Heidelberg, Germany.