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The Annual General Meeting of 17.06.2020 approved the amendment of the Articles of Association in §§ 4 (Announcements … Hrb 24 Jun 2020 German Trade Register Announcements, Germany
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HRB 109637: Brockhaus Capital Management AG, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The Annual General Meeting of 17 June 2020 approved the amendment of the Articles of Association in Sections 4 (announcements, transmission of information), 5 (share capital, authorized capital), 6 (form of share certificates), 7 (composition, rules of procedure), 8 (resolution, power of representation), 9 (composition, right of posting, Appointment, term of office), 10 (chairman, deputy), 11 (decision, declarations of intent), 12 (rules of procedure, amendments to the articles of Association), 13 (committees), 14 (confidentiality), 15 (remuneration), 17 (convening), 18 (place), 19 (conditions for participation and voting rights), 20 (voting rights, decision- voting), 21 (chairmanship, expiry, transfer), 25 (jurisdiction) and 26 (partial non-determined). By resolution of the Annual General Meeting of 17 June 2020, the Management Board is authorised to increase the share capital by up to EUR 2,013,656.00 against cash and/or in-case contributions once or several times by 16 June 2025 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded (Authorized 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: Brockhaus Technologies AG, Frankfurt a. Main, Germany.