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Company statute Hrb23 Sept 2019 German Trade Register Announcements, Germany
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HRB 58026: Delticom AG,
Unnamed street ??, 30169 Hannover, Germany
. The Annual General Meeting of August 12, 2019 approved the amendment of the Articles of Association in Section 5 (height and division of the share capital). The conditional capital (conditional capital I/2014) decided at the Annual General Meeting on April 29, 2014 has been cancelled in so far a.s. it exceeds an amount of EUR 142,332.00. By resolution of the Annual General Meeting on August 12, 2019, the share capital of the company is up to EUR 540,000.00 for the granting of new shares to Inh. conditionally increased (conditional capital I/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: Delticom AG, Sehnde, Germany.
