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Capital: €163.2M Hrb 3 Dec 2018 German Trade Register Announcements, Germany (30/11/2018)

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Text

HRB 182382 B: HelloFresh SE,
Unnamed street ??, 10405 Berlin, Germany
. Share capital: EUR 163,210,900.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of October 11, 2017, the share capital is increased by a resolution of the Executive Board of November 27, 2018 by EUR 2,433.00 to EUR 163,210,900.00 with the approval of the Supervisory Board. The capital increase has been carried out. By resolution of the Supervisory Board of November 27, 2018, the Articles of Association have been amended in Section 4 (Share Capital/Authorized Capital 2017/I). (Authorised capital 2017/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of October 11, 2017. The authorized capital amounts to EUR 52,564,370.00 after partial exhaustion. The authorisation ends at the end of October 10, 2022. (Authorized Capital 2017/I)
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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: HelloFresh SE, Berlin, Germany.

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