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The Annual General Meeting on 23.05.2019 resolved to amend § 3 (share capital and shares). Hrb3 Jul 2019 German Trade Register Announcements, Germany
Text
HRB 4680: 3U Holding AG,
Unnamed street ??, 35039 Marburg, Germany
. The Annual General Meeting of May 23, 2019 has decided to amend Section 3 (share capital and shares). The resolution of the Annual General Meeting of August 27, 2014 (Authorised Capital 2014/I) has been repealed. By resolution of the Annual General Meeting of May 23, 2019, the Management Board is authorized to increase the share capital by up to EUR 7,062,803.00 against cash and/or in-interest contributions once or several times by May 22, 2024 with the approval of the Supervisory Board , while excluding the subscription rights of shareholders (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: 3U Holding AG, Marburg, Germany.
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