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Capital: €111.2M · Company statute Hrb 25 Jun 2021 German Trade Register Announcements, Germany (24/06/2021)
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HRB 101375: BAUER Aktiengesellschaft,
Unnamed street ??, 86529 Schrobenhausen, Germany
. The Annual General Meeting of 31 March 2021 resolved to increase the share capital by EUR 30,885,149.15. The capital increase has been completed. Section 4 (1) (share capital) of the Articles of Association has been amended by a resolution of the Supervisory Board of 22 June 2021. The Annual General Meeting of 31 March 2021 resolved to create authorized capital and to rewrite § 4 paragraph 4 (Authorized Capital) of the Articles of Association. New share capital: EUR 111,186,566.76. The Authorized Capital dated 25 June 2020 (Authorized Capital 2020/I) has been cancelled. By resolution of the Annual General Meeting of 31 March 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 10,000,000.00 by once or several times against cash and/or contribution in cash and/or in-cash contribution, whereby the shareholders' subscription right can be excluded (Authorized 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: BAUER AG, Schrobenhausen, Germany.
