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Persons · Partial control: MBG Mitteständische Beteiligungsgesellschaft Schleswig-Holstein mbH Hrb6 Dec 2021 German Trade Register Announcements, Germany (25/11/2021)
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HRB 18650 KI: Phi-Stone AG,
Unnamed street ??, 24143 Kiel, Germany
. Power of Attorney: Amendment to No. 3: Dr. Hayes, Iris, née <strike>??????</strike>, **??.??.????, Schönkirchen; Power of attorney together with a board of directors; Legal form: By resolution of the Annual General Meeting of 24 September 2021, the Articles of Association are amended to § 3 (amount and division of share capital, change of legal form, authorized capital). Legal relationship: There is a partial profit transfer agreement with MBG Mitteständische Beteiligungsgesellschaft Schleswig-Holstein mbH, based in Kiel (Amtsgericht Kiel HRB 2443 KI), which was approved by the Annual General Meeting by resolution of 24 September 2021. By resolution of the Annual General Meeting of 12 July 2019 - amended by resolution of 24 September 2021 - the Management Board is authorized to increase the Company's share capital by a total of up to EUR 500 against cash contributions once or several times until 30 June 2024 with the consent of the Supervisory Board by issuing up to 500 new registered no-par value shares with a pro rata amount of the share capital in the amount of EUR 1 per share. The issue prices set by the Annual General Meeting shall apply. The new shares can only be issued to employees of the company. Shareholders' statutory subscription rights will be waived. (Authorized Capital 2019/II); By resolution of the Annual General Meeting on September 24, 2021, the Management Board is authorized to increase the Company's share capital by a total of up to EUR 1,000 against cash contributions once or several times until September 30, 2026, with the consent of the Supervisory Board, by issuing up to 1,000 new registered no-par value shares with a pro rata amount of the share capital in the amount of EUR 1 per share. The issue prices set by the Annual General Meeting shall apply. (Authorized Capital 2021/I); By resolution of the Annual General Meeting on September 24, 2021, the Management Board is authorized to increase the Company's share capital by a total of up to EUR 8,000 against cash contributions once or several times until September 30, 2026, with the consent of the Supervisory Board, by issuing up to 8,000 new registered no-par value shares with a pro rata amount of the share capital in the amount of EUR 1 per share. The issue prices set by the Annual General Meeting shall apply. (Authorized Capital 2021/II)
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: Phi-Stone AG, Mielkendorf, Germany.
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