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Company statute Hrb17 Sept 2021 German Trade Register Announcements, Germany (16/09/2021)
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HRB 162886: mic AG,
Munich, Sendlinger-Tor-Platz 8, 80336 München
. The Annual General Meeting on 28 December 2020 resolved on the creation of Authorized Capital and the amendment of § 3 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting on 28 December 2020, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 1,000,000.00 once or several times until 16 September 2026 against cash and/or non-cash contribution, whereby shareholders' subscription rights 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 current state is available on the following page: Pyramid AG, Munich, Germany.
