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Company statute Hrb17 Dec 2019 German Trade Register Announcements, Germany
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HRB 23119: umlaut AG, Aachen, Am Kraftversorgungsturm 3, 52070 Aachen. The Annual General Meeting of November 29, 2019 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) and the creation of a new conditional capital (Conditional Capital 2019/I). The share capital of the company is conditionally increased by up to €150,000.00 by issuing up to 150,000 registered no-par value shares by resolution of the Annual General Meeting on November 29, 2019 (Conditional Capital 2019/I). As not registered, the conditional capital increase will take place as part of the 2019 stock option program. The stock options are exclusively for subscription by selected service providers and directors of affiliated companies of the umlaut AG within the meaning of Section 15 et seq. ActG. There is no subscription right for shareholders.
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: umlaut SE, Aachen, Germany.
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