European Companies Search Engine
The Annual General Meeting on 16.05.2019 resolved to amend § 3 (amount and allocation of share capital). Hrb9 Jul 2019 German Trade Register Announcements, Germany
Text
HRB 113794: publity AG, Frankfurt am Main,
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. The Annual General Meeting of May 16, 2019 decided to amend Section 3 (height and division of the share capital). The resolution of the Annual General Meeting of March 14, 2016 (Authorised Capital 2016/I) has been repealed. By resolution of the Annual General Meeting of May 16, 2019, the Board of Management is authorized to increase the share capital by up to EUR 4,915,625.00 against cash and/or in-case contributions once or several times by May 15, 2024 with the approval of the Supervisory Board (Authorized Capital 2019/I). The resolution of the Annual General Meeting of March 14, 2016 (Conditional Capital 2016/I) has been repealed. The share capital is conditionally increased by up to EUR 4,915,625.00 by resolution of the Annual General Meeting of May 16, 2019 (Conditional Capital 2019/I). 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: publity AG, Frankfurt a. Main, Germany.
The visualizations for "publity AG - The Annual General Meeting on 16.05.2019 resolved to amend § 3 (amount and allocation of share capital)."
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
