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The Annual General Meeting of 22.05.2019 approved the amendment to § 4 (amount and division of the share capital … Hrb26 Jul 2019 German Trade Register Announcements, Germany
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HRB 32000: COMMERZBANK AG, Frankfurt am
Main, Kaiserstraße 16, 60311 Frankfurt am Main
. The Annual General Meeting of May 22, 2019 decided to amend Section 4 (height and division of the share capital, authorized capital). By resolution of the Annual General Meeting of May 22, 2019, the Board of Management is authorized to increase the share capital by up to EUR 500,943,054.00 against cash deposits once or several times by May 21, 2024 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2019/I). By resolution of the Annual General Meeting of May 22, 2019, the Management Board is authorized to increase the share capital by up to EUR 125,235,763.00 against cash and/or in-case contributions once or several times by May 21, 2024 with the approval of the Supervisory Board (Authorized Capital 2019/II). The resolution of the Annual General Meeting of April 30, 2015 (Conditional Capital 2015/I) has been repealed. The resolution of the Annual General Meeting of April 30, 2015 (Authorised Capital 2015/I) has been repealed. 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 current state is available on the following page: COMMERZBANK AG, Frankfurt a. Main, Germany.
