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The Annual General Meeting on 07.07.2020 approved the cancellation of the existing authorized capital and the creation … Hrb 9 Jul 2020 German Trade Register Announcements, Germany
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HRB 26344: CargoBeamer AG,
Unnamed street ??, 04319 Leipzig, Germany
. The Annual General Meeting of 7 July 2020 decided to cancel the existing authorised capital and to create a new authorised capital, as well as to amend Section 4 (share capital, authorized capital). In addition, amendments were made to: Sections 6 (2), 10 (1), 13 (1), 14 (7), 17 (2), 21 (5) and 6, 23 (1) and (3) of the Articles of Association. By resolution of the Annual General Meeting of 7 July 2020, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 444,105.00 once or several times against cash and/or in-case contributions by 1 July 2025 (including) the subscription rights to the new shares (Authorised Capital 2020/I).
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: CargoBeamer AG, Leipzig, Germany.
