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Capital: €401,493 · Shareholder agreement Hrb 29 Jun 2021 German Trade Register Announcements, Germany
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HRB 85864: Trade Republic Bank GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The shareholders' meeting on 19/20 May 2021 resolved to increase the share capital by EUR 39,349.00 to EUR 401,493.00 and with it to vein section 4.1 (share capital). Furthermore, a new authorized capital (Authorized Capital 2021) has been created in paragraph 5. The articles of association have been recast altogether. New share capital: 401.493,00 EUR. The Management Board is authorised to increase the share capital by 29 June 2026 by issuing new shares with a nominal value of EUR 1.00 against cash contributions once or several times in total, but by up to EUR 500.00 in total (Authorised Capital 2021). The managing directors are authorised to adjust the version of the articles of Association after (partial) utilisation of the authorised capital in 2021 in accordance with the scope of the capital increase and/or the expiry date of the authorised capital in 2021.
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: Trade Republic Bank GmbH, Berlin, Germany.
