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Company statute Hrb27 Jul 2019 German Trade Register Announcements, Germany (26/07/2019)
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HRB 221100: AURELIUS Equity Opportunities SE & Co. KGaA, Grünwald, Munich district,
Ludwig-Ganghofer-Str. 6, 82031 Grünwald
. The Annual General Meeting of July 19, 2019 decided to cancel an Authorised Capital and to create a new Authorized Capital and to amend Section 4 (Share Capital) of the Articles of Association. The Authorized Capital of June 15, 2015 (Authorized Capital 2015/I) has been withheld. By resolution of the Annual General Meeting of July 19, 2019, the personally liable shareholder is authorized to increase the share capital by up to EUR 15,840,000.00 in cash and/or in-case contributions by July 18, 2024 against cash and/or in-interest contributions, whereby the subscription rights of shareholders can be excluded (Authorized 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 current state is available on the following page: AUR Portfolio III SE & Co. KGaA, Grünwald, Germany.
