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Company statute Hrb4 Dec 2020 German Trade Register Announcements, Germany (03/12/2020)
Overview
Text
HRB 2029: paycentive Group AG,
Augsburg, Franz-Kobinger-Straße 7 a, 86157 Augsburg
. The Annual General Meeting of 27 November 2020 decided to cancel the Authorised Capital 2015/I and to create a new Authorized Capital and to amend Section 4 (3) (Authorised Capital) of the Articles of Association. By resolution of the Annual General Meeting of 27 November 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 98,615.00 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-case contributions by 20 November 2025, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2020/I). The Authorized Capital of 28 August 2015 (Authorized Capital 2015/I) has been withheld.
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: paycentive Group AG, Augsburg, Germany.