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Company statute Hrb 11 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 78012: DFV Deutsche Familienversicherung AG, Frankfurt am
Main, Reuterweg 47, 60323 Frankfurt am Main
. The Annual General Meeting of 19 May 2021 resolved to amend the Articles of Association in § 4.2 (share capital - authorized capital) and § 4.3 (share capital - conditional capital). The resolution of the Annual General Meeting of 5 September 2018 (Authorized Capital 2018) has been repealed. By resolution of the Annual General Meeting of 19 May 2021, the Management Board is authorized to increase the share capital by up to EUR 14,587,780.00 once or several times until 18 May 2026 against cash and/or contribution in cash, whereby the shareholders' subscription right can be excluded (Authorized Capital 2021/I). The share capital is conditionally increased by up to EUR 14,587,780.00 by resolution of the Annual General Meeting on 19 May 2021 (Conditional Capital 2021/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 latest known state is available on the following page: DFV Deutsche Familienversicherung AG, Frankfurt a. Main, Germany.
