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Legal form: By resolution of the Annual General Meeting of 24.08.2020, the Articles of Association have been amended in … Hrb 4 Nov 2020 German Trade Register Announcements, Germany (03/11/2020)
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HRB 165458 B: MBB SE,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of 24 August 2020, the Articles of Association are amended in Section 4 (5) (Conditional Capital 2016/I), Section 4 (6 paragraph 6 (Conditional Capital 2020/I), Section 11 (Tasks and Powers of the Board of Directors) and Section 21 (Right to participate in the Annual General Meeting). Legal ownership: The share capital is conditionally increased by up to EUR 240,000.00 by resolution of the Annual General Meeting of 24 August 2020 for the fulfilment of option rights granted until 30 June 2025 on the basis of the above resolution of the Annual General Meeting. (Conditional capital 2020/I); By resolution of the Annual General Meeting of 24 August 2020, the Conditional Capital 2016/I in the amount of EUR 500,000.00 was cancelled. The share capital of the company is conditionally increased by resolution of 30 June 2016, amended by resolution of the Annual General Meeting of 24 August 2020, after partial cancellation in the amount of EUR 500,000.00 for the execution of convertible or warrant bonds issued up to 29 June 2021 by up to EUR 2,500,000.00. (Conditional capital 2016/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 latest known state is available on the following page: MBB SE, Berlin, Germany.