European Companies Search Engine
Shareholder agreement · Convertible bonds Hrb 24 Jan 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 46360: INDUS Holding AG,
Bergisch Gladbach, Kölner Straße 32, 51429 Bergisch Gladbach
. The Annual General Meeting of November 29, 2018 has decided to completely rewrite the partnership agreement. In particular, the previous Section 5 (Board of Management) - newly Section 8 (composition and representation) - was amended. The Conditional Capital 2018, which was previously regulated in Section 4.6 of the Articles of Association, is now regulated in Section 7 of the Articles of Association. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The share capital is divided into up to 4,500,000 euros on the Inh by resolution of the Annual General Meeting of May 24, 2018 by up to 11,700,000.04 euros. no-par value shares, conditionally increased for the execution of warrants and/or convertible bonds issued up to May 23, 2023 (Conditional Capital 2018). For further details, reference is made to Paragraph 7 of the Articles of Association.
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: INDUS Holding AG, Bergisch Gladbach, Germany.