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Company statute Hrb 7 Jun 2019 German Trade Register Announcements, Germany (06/06/2019)
Overview
Text
HRB 246068: TRATON SE,
Unnamed street ??, 80995 München, Germany
. The Annual General Meeting of May 22, 2019 decided to create an Authorised Capital and a Conditional Capital as well as the amendment of Section 5 (Share Capital) of the Articles of Association. By resolution of the Annual General Meeting of May 22, 2019, the management body is authorised to increase the share capital by up to A total of up to EUR 200,000,000.00 with the approval of the Supervisory Board by May 21, 2024 against cash and/or in-interest deposits by up to a total of up to EUR 200,000,000.00, excluding the subscription rights of shareholders (Authorised Capital 2019/I). The share capital of the company is conditionally increased by EUR 50,000,000.00 by resolution of the Annual General Meeting of May 22, 2019 (Conditional Capital 2019/I).
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: TRATON SE, Munich, Germany.
