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On the basis of the authorisation of the Annual General Meeting of 18.06.2013 registered on 15.07.2013, the Management … Hrb 4 Mar 2014 German Trade Register Announcements, Germany (03/03/2014)
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Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 18, 2013, which was registered on July 15, 2013, the Management Board, with the approval of the Supervisory Board on February 27, 2014 on February 27, 2014, decided to increase the share capital by up to EUR 4,698,158.00 to up to EUR 72,439,406.00. The capital increase is carried out in full. By resolution of the Supervisory Board of February 28, 2014, the Articles of Association have been amended in Sections 4 (1) (share capital) and 6 (Authorised Capital 2013). EUR 72,439,406.00. The Authorized Capital pursuant to the Authorisation of June 18, 2013 now amounts to EUR 8,322,172.00 (Authorized Capital 2013) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.