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Managing Director: E. Dividendenvorzug · Capital: €84,360 · Shareholder agreement Hrb3 Dec 2014 German Trade Register Announcements, Germany
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HRB 708652: Treasury Intelligence Solutions GmbH,
Unnamed street ??, 69190 Walldorf, Germany
. The Shareholders' Meeting of November 21, 2014 decided to amend the СД agreement in Section 7 (share capital and share deposits, authorized capital, disposal of shares), Sections 8 (Managing Director) and Section 17 (liquidation and dividend preference, confiscation rights). The share capital is also increased to EUR 84,360.00 by decision of the shareholders' meeting from the same day. EUR 84,360.00. The authorisations of the Management Board by resolution of the Shareholders' Meeting of April 29, 2014, the share capital of the company are to be increased by up to EUR 2,740.00 (Authorized Capital 2014/II), by up to EUR 4,301.00 (Authorized Capital 2014/III) and by up to EUR 10,958.00 (Authorized Capital 2014/IV). The authorisation of the business manager by virtue of a joint-year contract to increase the share capital of the company by up to EUR 8,459.00 (Authorised Capital 2011/II) has been amended again. The authorisation to exploit was extended until October 31, 2019. By resolution of the Shareholders' Meeting of November 21, 2014, the Managing Directors are authorised to increase the share capital of the company by up to EUR 3,238.00 once or several times by issuing new shares in exchange for cash by October 31, 2019 (Authorized Capital 2014/V).
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: Treasury Intelligence Solutions GmbH, Berlin, Germany.