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Company statute Hrb 11 Jun 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 May 29, 2019 decided to cancel the Authorized Capital 2014 and the creation of a new Authorized Capital in 2019 and thus to amend the Articles of Association in Section 6 (Authorized Capital). The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 31,785,660.51 in cash and/or non-cash contributions by issuing up to 12,225,254 new inequity by issuing up to 12,225,254 new ones. of the no-par value shares (Authorised Capital 2019). The Management Board is authorized to exclude the subscription rights of shareholders in certain cases with the consent of the Supervisory Board. For further details, reference is made to Section 6 of the Articles of Association (Authorised Capital). As not registered is announced:
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.
