European Companies Search Engine

Company statute Hrb3 Oct 2020 German Trade Register Announcements, Germany (02/10/2020)

Overview

Text

HRB 252581: Siemens Energy AG,
Munich, Otto-Hahn-Ring 6, 81739 München
. The Annual General Meeting of 18 September 2020 decided to create an Authorised Capital (Authorized Capital 2020/I), to create a Conditional Capital (Conditional Capital 2020/I) and to amend Section 4 (Share Capital and Shares, Authorized Capital, Conditional Capital) of the Articles of Association. By resolution of the Annual General Meeting of 18 September 2020, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital once or several times against cash and/or in-interest contributions by a total of up to EUR 363,322,596.00 by the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2020/I). The share capital of the company is conditionally increased by EUR 72,664,519.00 by resolution of the Annual General Meeting on 18 September 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 current state is available on the following page: Siemens Energy AG, Munich, Germany.

Creative Commons License The visualizations for "Siemens Energy AG - Company statute" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.