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Company statute Hrb6 Sept 2018 German Trade Register Announcements, Germany
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HRB 202618: Syntellix AG,
Unnamed street ??, 30159 Hannover, Germany
. The Annual General Meeting of August 23, 2018 approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital), Section 5 (Board of Management of the Company) and Section 7 (Supervisory Board). The share capital is conditionally increased by up to EUR 300,000.00 by resolution of the Annual General Meeting on August 23, 2018 for the grant of registered no-par value shares to members of the Board of Management in the context of the share programme for members of the Board of Management adopted by the Hautpversammlung on August 23, 2018 ("Conditional Capital 2018/I"). As not registered is announced:
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: Syntellix AG, Hanover, Germany.
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