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Company statute Hrb19 Aug 2019 German Trade Register Announcements, Germany
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HRB 9517: McKesson Europe AG, Ungenannte Str. ??, 70173 Stuttgart, Germany. The Annual General Meeting of August 2, 2019 approved the amendment of the Articles of Association in Section 3 (2) (share capital and shares). The authorisation of the Executive Board by resolution of the Annual General Meeting of August 11, 2015 to increase the share capital of the company by up to EUR 130,061,396.48 (Authorized Capital 2015) has been revoked. By resolution of the Annual General Meeting of August 2, 2019, the Management Board is authorized to increase the company's share capital once or several times in return for cash and/or in-case deposits by August 1, 2024. Shareholders' subscription rights may be excluded. (Authorized capital 2019).
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: McKesson Europe AG, Stuttgart, Germany.
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