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The Annual General Meeting of 27.06.2019 approved the amendment to § 4 (amount and division of the share capital, share … Hrb30 Aug 2019 German Trade Register Announcements, Germany
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HRB 2259: FiNet Financial Services Network AG,
Unnamed street ??, 35039 Marburg, Germany
. The Annual General Meeting of June 27, 2019 approved the amendment of Section 4 (height and division of the share capital, share certificates). 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 390,000.00 against cash and/or in-case deposit once or several times by December 31, 2023 with the approval of the Supervisory Board, while excluding the subscription rights of shareholders (Authorized Capital 2019/I). The resolution of the Annual General Meeting of August 27, 2014 (Authorised Capital 2014/I) has been repealed.
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: FiNet Financial Services Network AG, Marburg, Germany.
