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Company statute Hrb 10 Jul 2020 German Trade Register Announcements, Germany (09/07/2020)
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HRB 150884: Siltronic AG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of 26 June 2020 decided on the cancellation of the Authorised Capital 2015/I, the creation of a new Authorised Capital, the cancellation of conditional capital 2015/I, the creation of a new Conditional Capital and the amendment of Section 4 (share capital and shares) of the Articles of Association. By resolution of the Annual General Meeting of 26 June 2020, the Management Board is authorised to increase the share capital by up to EUR 36,000,000.00 once or several times against cash or in-interest deposits by the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2020/I). The Authorized Capital of 8 June 2015 (Authorized Capital 2015/I) has been withheld. Conditional capital 2015/I has been lifted. The share capital of the company is conditionally increased by EUR 12,000,000.00 by resolution of the Annual General Meeting on 26 June 2020 (Conditional Capital 2020/I). The conditional capital is used to grant shares to holders of convertible bonds or bonds with warrants.
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: Siltronic AG, Munich, Germany.
