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Company statute Hrb8 Feb 2019 German Trade Register Announcements, Germany
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Text
HRB 20663: adesso AG,
Dortmund, Adessoplatz 1, 44269 Dortmund
. By resolution of December 6 and 2018, the Supervisory Board decided to amend the Articles of Association in Section 3 (share capital and shares). The contingent capital 2009 (formerly contingent capital II) is reduced from EUR 10,619.00 to EUR 8,729.00 in accordance with Section 3 ( 9). Due to the authorisation granted by resolution of the Annual General Meetings of May 29, 2009/June 2015 - Conditional KapitaI II - subscription shares with a par value of EUR 1,890.00 were issued in the 2018 financial year. The share capital now amounts to EUR 6,176,093.00.
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: adesso SE, Dortmund, Germany.
