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Company statute Hrb 2 Jun 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of 13 May 2020 approved the amendment of the Articles of Association in Sections 4 (3) (Conditional Capital 2017) (Conditional Capital III), Paragraph 5 (Conditional Capital 2018) and 15. In addition, Paragraph 4 of the Articles of Association was supplemented by a new paragraph 6 (Conditional Capital 2020). The share capital is increased by up to EUR 12,825,220.00 by issuing up to EUR 12,825,220 new on the Inh. no-par value shares (conditional capital 2017). The share capital is increased by up to EUR 150,000.00 by issuing up to EUR 150,000 on the Inh. no-par value shares (Conditional Capital III). The share capital is increased by up to EUR 7,282,200.00 by issuing up to EUR 7,282,200 new on the Inh. no-par-value shares (conditional capital 2018). The share capital is increased by up to EUR 14,000,000.00 by issuing up to 14,000,000 new ones, on the Inh. no-par value shares (conditional capital 2020).
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: ENCAVIS AG, Hamburg, Germany.