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Company statute Hrb24 Sept 2021 German Trade Register Announcements, Germany (23/09/2021)
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HRB 360610: HUGO BOSS AG,
Unnamed street ??, 72555 Metzingen, Germany
. The Annual General Meeting on 11 May 2021 resolved to amend the Articles of Association in § 4 (4) and to insert § 4 (5) (share capital). The authorization of the Management Board by resolution of the Annual General Meeting on 16 May 2019 to increase the Company's share capital by up to EUR 32,200,000.00 (Authorized Capital 2019) has been revoked. By resolution of the Annual General Meeting on 11 May 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital once or several times by up to EUR 17,600,000.00 against cash and/or non-cash contribution until 10 May 2026. (Authorized Capital 2021). The Annual General Meeting on 11 May 2021 resolved on the conditional increase in the share capital by up to EUR 17,600,000.00. (Conditional capital 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 current state is available on the following page: HUGO BOSS AG, Metzingen, Germany.