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List of board members · Company statute Hrb 4 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting on 27 May 2021 resolved on the new version of the Articles of Association in § 6 (Authorization of the Executive Board, Authorized Capital 2021) and the repeal of § 4 para. 4 (Conditional Capital III) without replacement. The previous authorized capital in 2017 has been cancelled. By resolution of the Annual General Meeting on 27 May 2021, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 27,687,446.00 by issuing up to 27,687,446.00 new no-par value bearer shares against cash contributions and/or contributions in kind until 26 May 2026 (inclusive) (Authorized Capital 2021). As not registered is announced: List of the Supervisory Board has been submitted.
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: ENCAVIS AG, Hamburg, Germany.