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Member of the Executive Board (1) · No longer Member of the Executive Board (2) · Company statute Hrb 11 May 2020 German Trade Register Announcements, Germany
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HRB 4779: GERRY WEBER International AG, Halle/Westf.,
Unnamed street ??, 33790 Halle (Westf.), Germany
. The Annual General Meeting of 3 December 2019 approved the amendment of the Articles of Association to Section 5 (share capital). Appointed a.s. Board Member: Gedat, Alexander, Rosenheim, *??.??.????. No longer a board member: Ehling, Johannes, Feldafing, *??.??.????; Gürsu, Ürün, Bielefeld, *??.??.????. By resolution of the Annual General Meeting of 3 December 2019, the Management Board is authorized to increase the share capital of the Company by 15 November 2024 in whole or in part, once or several times, by up to a total of EUR 400,000.00 by issuing up to 400,000 new ones, to the Inh. no-par value shares against cash and/or non-cash contributions (Authorised 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 latest known state is available on the following page: GERRY WEBER International GmbH, Munich, Germany.