European Companies Search Engine
Capital: €5,934,156 · Convertible bonds · Company statute Hrb 4 Sept 2018 German Trade Register Announcements, Germany (03/09/2018)
Overview
Text
HRB 242887: GOVECS AG,
Unnamed street ??, 81675 München, Germany
. The Annual General Meeting of August 17, 2018 increased the share capital by EUR 191,424.00, the creation of two conditional capitals, the creation of an Authorised Capital and the amendment of the Section. 4 (share capital) and 7 (general meeting) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 5,934,156.00. 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 2,967,078.00 by august 16, 2023 against cash or in-interest deposits, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2018/I). The share capital of the company is conditionally increased by EUR 21,000.00 by resolution of the Annual General Meeting on August 17, 2018 (Conditional Capital 2018/I). The Conditional Capital is used to grant exchange or subscription rights to Inh. convertible bonds. The share capital of the company is conditionally increased by EUR 172,278.00 by resolution of the Annual General Meeting on August 17, 2018 (Conditional Capital 2018/II). The Conditional Capital is used to grant subscription rights to members of the Management Board as well a.s. to selected employees of the Company or affiliated companies.
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: GOVECS AG, Munich, Germany.