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Corporate Purpose Hrb27 Nov 2020 German Trade Register Announcements, Germany (26/11/2020)
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HRB 169096 B: Francotyp-Postalia Holding AG, Berlin, Prenzlauer Promenade 28, 13089 Berlin. Subject: The management of companies that are active in particular in the business areas of franking machines, associated peripherals and complementary OEM products, electronic processing of mail and management of logistics systems, as well as the holding and management of investments in companies with similar or similar business object. Legal form: By resolution of the Annual General Meeting of 10 November 2020, the Articles of Association are amended to paragraphs 2 (object), 4 (creation of authorised and conditional capital), 19 (place and convening), 20 (participation in the Annual General Meeting) and 22 (voting rights). Legal proceedings: The authorized capital of 11 June 2015 has expired due to the expiry of the period. (Authorised Capital 2015/I); By resolution of 10 November 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 8,150,000.00 once or several times by issuing new bearer-denominated no-par value shares by issuing new bearer-denominated no-par value shares once or several times. (Authorised capital 2020/I); The conditional capital decided on 11 June 2015 no longer exists. (Conditional capital: 2015/I); The share capital is increased by up to EUR 6,464,000.00 by the resolution of the Annual General Meeting of 10 November 2020 due to the issue of new no-par value shares denominated in the bearer. (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: Francotyp-Postalia Holding AG, Berlin, Germany.
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