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Company statute Hrb 7 Aug 2020 German Trade Register Announcements, Germany (06/08/2020)
Overview
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HRB 4921: BayWa Aktiengesellschaft,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of 28 July 2020 decided to create an Authorised Capital and to amend Sections 5 (share capital), 23 (participation entitlement) and 24 (implementation of the Annual General Meeting) of the Articles of Association. By resolution of the Annual General Meeting of 28 July 2020, the Management Board is authorised to increase the share capital by up to EUR 5,000,000.00 once or several times against cash contributions by 25 May 2025, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2020/I). The Authorized Capital of 19 May 2015 (Authorized Capital 2015/I) has expired due to the expiry of the period.
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: BayWa AG, Munich, Germany.
