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Company statute Hrb29 May 2019 German Trade Register Announcements, Germany
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HRB 360610: HUGO BOSS AG,
Unnamed street ??, 72555 Metzingen, Germany
. The Annual General Meeting of May 16, 2019 has decided to amend the Articles of Association in Section 4 (4) (share capital). The authorisation of the Executive Board by resolution of the Annual General Meeting of May 13, 2014 to increase the share capital of the company by up to EUR 35,200,000.00 (Authorized Capital 2014) has been revoked. By resolution of the Annual General Meeting of May 16, 2019, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 35,200,000.00 against cash and/or in-case deposits by the approval of the Supervisory Board. (Authorized capital 2019).
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: HUGO BOSS AG, Metzingen, Germany.