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List of board members Hrb 13 Aug 2020 German Trade Register Announcements, Germany (10/08/2020)
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HRB 202: LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of 23 July 2020 decided on the cancellation of conditional capital 2015/I as well as the creation of a new Conditional Capital (2020/I) and the amendment of Section 4 (6) (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 6,533,800,- by resolution of the Annual General Meeting on 23 July 2020 (Conditional Capital 2020/I). Conditional capital 2015/I of 7 May 2015 has been lifted. #DV.selection (Text="Please select desired alternative: ","Entering="A list of the members of the Supervisory Board was submitted to the #Re. Name, Section 106 AktG."|" A list of the members of the Supervisory Board was submitted to the RegG, 106 AktG","Unregistered: A list of the members of the Supervisory Board was submitted to the #Re. Name, Section 106 AktG."|" additionally with pretext "Unentered: "")
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: LEONI AG, Nuremberg, Germany.