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Company statute Hrb27 Jul 2020 German Trade Register Announcements, Germany
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HRB 31940: Elmos Semiconductor SE,
Unnamed street ??, 44227 Dortmund, Germany
. The Annual General Meeting of 22 May 2020 approved the amendment of the Articles of Association in Section 3 (share capital) and thus the repeal of the previous Section 3 (4) (Authorised Capital 2016). It has also decided to insert Paragraph 3 (5) (Authorised Capital 2020) and Section 3 (6) (Conditional Capital 2020). By resolution of the Annual General Meeting of 22 May 2020, the Management Board is authorised to increase the share capital of the company by up to EUR 10,051,756.00 by 21 May 2025 with the approval of the Supervisory Board against cash and/or non-cash deposits, once or several times,up to a total of EUR 10,051,756.00 (Authorized Capital 2020). The share capital is conditionally increased by up to EUR 10,000,000.00 by resolution of the Annual General Meeting of 22 May 2020 for the implementation of convertible or option bonds issued up to 21 May 2025 (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 current state is available on the following page: Elmos Semiconductor SE, Leverkusen, Germany.
