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Company statute Hrb 27 Nov 2020 German Trade Register Announcements, Germany (26/11/2020)
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HRB 11581: Adler Modemärkte AG,
Unnamed street ??, 63808 Haibach, Germany
. The Annual General Meeting of 8 October 2020 decided to create a new Authorized Capital and the conditional increase in capital, as well as the amendment of Sections 3 to 7,10, 11, 17 to 20 and 25 and 27 of the Articles of Association. The Authorized Capital of 1 March 2011 (Authorized Capital 2011/I) is extinguished due to the expiry of the year. Conditional capital 2011/I has been abolished. By resolution of the Annual General Meeting of 8 October 2020, the Management Board is authorised to increase the share capital once or several times by 7 October 2025 with the approval of the Supervisory Board by a total of up to EUR 6,170,000.00 (Authorized Capital 2020/I). The share capital of the company is conditionally increased by EUR 6,170,000.00 by resolution of the Annual General Meeting on 8 October 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 latest known state is available on the following page: Adler Modemärkte GmbH, Michelfeld, Germany.
