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Legal form: By resolution of the Annual General Meeting of 26.08.2020, the Articles of Association have been amended to … Hrb5 Nov 2020 German Trade Register Announcements, Germany (03/11/2020)
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HRB 182215 B: Clere AG,
Berlin, Schlüterstraße 45, 10707 Berlin
. Legal form: By resolution of the Annual General Meeting of 26 August 2020, the Articles of Association are amended to Sections 4 (Conditional Capital), 5 (Authorized Capital), 6 (Shares), 15 (Convening and Implementation of the Annual General Meeting), 16 (requirement for participation and the exercise of voting rights) and 17 (Chairman of the Meeting). Legal obligations: The authorized capital of 9 November 2016 has been cancelled. (Authorised capital 2016/I); By resolution of the main collection of 26 August 2020, the Management Board is authorized to increase the share capital by up to EUR 3,893,863.00 once or several times by 25 August 2025 with the approval of the Supervisory Board (Authorized Capital 2020/I); The conditional capital decided on 9 November 2016 no longer exists. (Conditional capital: 2016/I); The share capital is conditionally increased by up to EUR 3,89,863.00 by resolution of the Annual General Meeting of 26 August 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: Clere AG, Berlin, Germany.
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