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Company statute Hrb31 Dec 2014 German Trade Register Announcements, Germany (30/12/2014)
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HRB 184452: Kabel Deutschland Holding AG, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The Annual General Meeting of October 9, 2014 decided to cancel the Authorized Capital 2010/I, conditional capital 2010/I, the creation of a new Authorized Capital and a new Conditional Capital and the amendment of Section 4 (Authorized Capital, Conditional Capital) of the Articles of Association. The Authorized Capital of February 19, 2010 (Authorized Capital 2010/I) was withheld. The conditional capital of March 15, 2010 (Conditional Capital 2010/I) was abolished. By resolution of the Annual General Meeting of October 9, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 44,261,469.00 (Authorized Capital 2014/I) by October 8, 2019 against cash and/or in-interest contribution. The share capital of the company is conditionally increased by EUR 44,261,469.00 by resolution of the Annual General Meeting on October 9, 2014 (Conditional Capital 2014/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: Kabel Deutschland Holding AG, Unterföhring, Germany.
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