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Company statute Hrb 30 Jun 2020 German Trade Register Announcements, Germany (29/06/2020)
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HRB 101375: BAUER Aktiengesellschaft,
Unnamed street ??, 86529 Schrobenhausen, Germany
. The Annual General Meeting of 25 June 2020 decided to create an Authorised Capital and to amend Section 4 (4) (Authorised Capital) and Section 3 (Announcements, Information) and 16 (Participation Rights) of the Articles of Association. The Authorized Capital of 23 June 2016 (Authorized Capital 2016/I) has been withheld. By resolution of the Annual General Meeting of 25 June 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 7,300,000.00 against cash and/or in-interest contributions by 24 June 2025, with the approval of the Supervisory Board, without the subscription rights of the shareholders (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: BAUER AG, Schrobenhausen, Germany.