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Company statute Hrb 25 Jul 2019 German Trade Register Announcements, Germany (24/07/2019)
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HRB 50: HOFTEX GROUP AG, yard,
Fabrikzeile 21, 95028 Hof
. The Annual General Meeting of July 12, 2019 decided on the creation of an Authorized Capital and the recasting of Section 4 (2) of the Articles of Association. By resolution of the Annual General Meeting of July 12, 2019, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2019/I). The Authorized Capital of July 7, 2014 (Authorized Capital 2014/I) is extinguished due to the expiry of the year.
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: HOFTEX GROUP AG, Hof, Germany.