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Company statute Hrb14 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 110740: LPKF Laser & Electronics Aktiengesellschaft,
Garbsen, Osteriede 7, 30827 Garbsen
. The Annual General Meeting on 20 May 2021 resolved to amend the Articles of Association in § 4 (share capital), § 7 (composition of the Management Board), § 9 (Legal representation of the company) and with it the amendment of the general representation regulation. Furthermore, the amendment was resolved in § 11 (composition of the Supervisory Board), § 16 (convocation), § 17 (resolution), § 20 (remuneration of the Supervisory Board) and § 24 (Chairmanship of the Annual General Meeting). If only one board member is appointed, it represents the company alone. If several board members are appointed, the company is represented by two board members or by a board member together with an authorized signatory. The share capital has been conditionally increased by up to EUR 4,899,309.00 by resolution of the Annual General Meeting on 20 May 2021 (Conditional Capital 2021/I). By resolution of the Annual General Meeting on 20 May 2021, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 4,899,309.00 once or several times by issuing up to 4,899,309.00 euros by issuing up to 4,899,309.00 no-par value shares, whereby the shareholders' subscription right can be excluded in accordance with the resolution (Authorized Capital 2021/I). The resolution of the Annual General Meeting of 31 May 2018 (Conditional Capital 2018/I) has been repealed. The authorization to create an authorized capital by resolution of the Annual General Meeting of 31 May 2018 (Authorized Capital 2018/I) has been repealed.
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: LPKF Laser & Electronics SE, Garbsen, Germany.
