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Company statute Hrb 10 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 16399: Aumann AG,
Beelen, Dieselstraße 6, 48361 Beelen
. The Annual General Meeting of 21 August 2020 approved the addition of the Articles of Association in Section 4 (6) (Conditional Capital). Furthermore, on 21 August 2020, the Annual General Meeting approved the amendment of the Articles of Association in Section 11 (2) (tasks and powers of the Supervisory Board) and Section 21 (3) (right to participate in the Annual General Meeting). The Annual General Meeting of 21 August 2020 conditionally increased the share capital by an amount of up to EUR 300,000.00 for the granting of subscription rights to employees and members of the Board of Management of the Company or an affiliated company in accordance with the stock option plan from the same day until 30 June 2025 (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: Aumann AG, Beelen, Germany.
