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Company statute Hrb 25 Jun 2021 German Trade Register Announcements, Germany (24/06/2021)
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HRB 4921: BayWa Aktiengesellschaft,
Munich, Arabellastr. 4, 81925 München
. The Annual General Meeting of 11 May 2021 resolved to create authorized capital and to amend § 5 (Authorized Capital) of the Articles of Association. The Authorized Capital dated 7 June 2016 (Authorized Capital 2016/I) has been cancelled. By resolution of the Annual General Meeting of 11 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 12,500,000.00.00 once or several times against contribution in cash until 10 May 2026, whereby the subscription right of the shareholders is 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: BayWa AG, Munich, Germany.