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Company statute Hrb6 Sept 2019 German Trade Register Announcements, Germany
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HRB 330004: Heidelberger Druckmaschinen AG,
Unnamed street ??, 69115 Heidelberg, Germany
. The Annual General Meeting of July 25, 2019 approved the amendment of the Articles of Association in Section 3 (share capital). The Annual General Meeting of July 25, 2019 repealed the conditional capital (Conditional Capital 2015) decided on 2015. The Annual General Meeting of July 25, 2019 approved the conditional increase in the share capital by up to EUR 77,946,688. (conditional capital 2019). By resolution of the Annual General Meeting of July 25, 2019, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 185,609,612.80 against cash and/or in-case deposits by the approval of the Supervisory Board. 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: Heidelberger Druckmaschinen AG, Heidelberg, Germany.