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Capital: €5,408,321 · Company statute Hrb14 Feb 2019 German Trade Register Announcements, Germany (04/02/2019)
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HRB 219608: Orcan Energy AG,
Unnamed street ??, 81379 München, Germany
. The Annual General Meeting of January 9, 2019 approved the increase of the share capital by up to EUR 276,699.00. The capital increase is in the amount of EUR 139,508.00. By resolution of the Supervisory Board of January 25, 2019, Section 5 (share capital) of the Articles of Association was amended. In addition, the Annual General Meeting of January 9, 2019 decided to increase the conditional capital and amend Section 6 (Conditional Capital) of the Articles of Association. New share capital: EUR 5,408,321.00. The share capital of the company has been conditionally increased by EUR 500,000.00 by resolution of the Annual General Meeting on May 26, 2017, last amended by resolution of the Annual General Meeting on January 9, 2019 (Conditional Capital 2017/I). Conditional capital is used to secure subscription rights on the basis of convertible bonds. The share capital of the company is conditionally increased by EUR 1,200,000.00 by resolution of the Annual General Meeting on January 22, 2018 a.s. amended by resolution of the Annual General Meeting on January 9, 2019 (Conditional Capital 2018/I). Conditional capital is used to secure subscription rights on the basis of convertible bonds.
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: Orcan Energy AG, Munich, Germany.
