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Convertible bonds · Company statute Hrb31 Oct 2020 German Trade Register Announcements, Germany (30/10/2020)
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HRB 242887: GOVECS AG,
Unnamed street ??, 82031 Grünwald, Germany
. The Annual General Meeting of 31 August 2020 was held to create a Conditional Capital and to amend the Code of Business. 4 (amount and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 1,250,000.00 by resolution of the Annual General Meeting on 31 August 2020 (Conditional Capital 2020/I). Conditional capital is used to grant no-par value shares to holders of convertible bonds.
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: GOVECS AG, Munich, Germany.