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Company statute Hrb 21 Sept 2020 German Trade Register Announcements, Germany
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Text
HRB 5952: Delignit AG,
Unnamed street ??, 32825 Blomberg, Germany
. The Annual General Meeting of 25 August 2020 approved the amendment of the Articles of Association in Sections 4 (share capital and shares) and 20 (place and convening of the Annual General Meeting). By resolution of the Annual General Meeting of 25 August 2020, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a single-time or several times by the date of the Supervisory Board's release of cash and/or non-cash contributions by up to A total of up to EUR 4,096,950.00 by issuing new no-par value shares denominated in the holder (Authorized Capital 2020). The share capital is conditionally increased by up to EUR 4,096,950.00 for the implementation of convertible and option bonds issued up to 24 August 2025 by resolution of the Annual General Meeting of 25 August 2020 (Conditional Capital 2020).
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: Delignit AG, Blomberg, Germany.