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Company statute Hrb13 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 4779: GERRY WEBER International AG, Halle/Westf.,
Unnamed street ??, 33790 Halle (Westf.), Germany
. The Annual General Meeting on 19 August 2021 resolved to amend the Articles of Association in § 5 (share capital). The Annual General Meeting of 19 August 2021 resolved to cancel the previous authorized capital, which had been resolved on December 3, 2019 with up to EUR 400,000.00 (Authorized Capital 2019), if not used, and to replace it with a new authorized capital. As part of the creation of the new authorized capital, the Management Board of the Company was authorized, with the consent of the Supervisory Board, to increase the Company's share capital by a total of up to EUR 610,119.00 by issuing up to EUR 610,119.00 in total by issuing up to 610,119 new no-par value bearer shares (Authorized Capital 2021) until August 19, 2026 (inclusive), by issuing up to 610,119 new no-par value bearer shares (Authorized Capital 2021) and also by excluding the statutory Shareholders' subscription rights to be decided in more detail.
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: GERRY WEBER International GmbH, Munich, Germany.