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Company statute Hrb 12 Aug 2020 German Trade Register Announcements, Germany (11/08/2020)
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HRB 120160: HPI AG,
Unnamed street ??, 81377 München, Germany
. The Annual General Meeting of 25 June 2020 approved the creation of an Authorised Capital (Authorized Capital 2020/I), the creation of a Conditional Capital (Conditional Capital 2020/I), the cancellation of the Authorized Capital 2016/I, decided to cancel conditional capital 2011/I, to cancel conditional capital 2016/I and to amend Section 4 (height and division of the share capital, authorized capital, conditional capital) of the Articles of Association. By resolution of the Annual General Meeting of 25 June 2020, the Management Board is authorised to increase the share capital by up to EUR 5,763,552.00 once or several times against cash and/or contributions in cash and/or in-case contributions by the resolution of the Annual General Meeting of 25 June 2020, without the approval of the Supervisory Board (Authorized Capital 2020/I). The share capital of the company is conditionally increased by EUR 5,763,552.00 by resolution of the Annual General Meeting on 25 June 2020 (Conditional 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: HPI AG, Munich, Germany.