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Company statute Hrb29 Oct 2020 German Trade Register Announcements, Germany
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HRB 217616: onoff Aktiengesellschaft,
Unnamed street ??, 31515 Wunstorf, Germany
. The Annual General Meeting of 28 August 2020 approved the amendment of the Articles of Association in Sections 9 (Conditional Capital), Section 20 (Place and Convocation), Section 21 (Right to Participate) and Section 25 (participation of members of the Board of Management and Supervisory Board, transmission of images and sound, online participation and postal voting). The share capital is conditionally increased by up to EUR 1,000,000.00 by resolution of the Annual General Meeting on 28 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 current state is available on the following page: onoff GmbH, Speyer, Germany.
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