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Company statute Hrb24 Feb 2021 German Trade Register Announcements, Germany (23/02/2021)
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HRB 212700: CTS Eventim AG & Co. KGaA,
Munich, Rablstr. 26, 81669 München
. The Annual General Meeting of 13 January 2021 decided on the cancellation of the Conditional Capital of 8 May 2018 (Conditional Capital 2018/I), the creation of a new Conditional Capital and the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. The Annual General Meeting of 13 January 2021 decided to cancel the Authorized Capital of 8 May 2019 ( Authorized Capital 2019/I ) a.s. well a.s. to create a new Authorized Capital ( Authorized Capital 2021/I ) and to amend Section 4 (Authorized Capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 19,200,000.00 by resolution of the Annual General Meeting on 13 January 2021 (Conditional Capital 2021/I). By resolution of the Annual General Meeting of 13 January 2021, the personally liable shareholder is authorised to increase the share capital by up to EUR 19,200,000 in total by 12 January 2026, with the approval of the Supervisory Board, in return for cash or in-case contribution (Authorised Capital 2021/I). The Authorized Capital of 8 May 2019 (Authorised Capital 2019/I) has been withheld. The Conditional Capital of 8 May 2018 (Conditional Capital 2018/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: CTS Eventim AG & Co. KGaA, Munich, Germany.
