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The Annual General Meeting of 27.06.2019 approved the amendment to § 5 (Amount and division of the share capital … Hrb 12 Jul 2019 German Trade Register Announcements, Germany
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HRB 109637: Brockhaus Capital Management AG, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The Annual General Meeting of June 27, 2019 approved the amendment of Section 5 (height and division of the share capital, authorized and conditional capital). By resolution of the Annual General Meeting of June 27, 2019, the Management Board is authorized to increase the share capital by up to EUR 212,500.00 against cash and/or in-case deposit once or several times by June 26, 2024 with the approval of the Supervisory Board, while excluding the subscription rights of shareholders (Authorized Capital 2019/I). The share capital is conditionally increased by up to EUR 425,200.00 by resolution of the Annual General Meeting on June 27, 2019 (Conditional Capital 2019/I). The conditional capital is used to grant rights to Inh. stock option notes from the stock option program. 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: Brockhaus Technologies AG, Frankfurt a. Main, Germany.