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Capital: €245.1M Hrb10 Mar 2015 German Trade Register Announcements, Germany (09/03/2015)
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HRB 158855 B: Zalando SE,
Unnamed street ??, 10243 Berlin, Germany
. Share capital: EUR 245,115,653.00; Legal form: On the basis of the authorisation contained in the Articles of Association of 15/16/May 19, 2014 in conjunction with the resolution of the Annual General Meeting of July 11, 2014, the increase in the share capital by EUR 353,430 to EUR 245,115,653 has been carried out. By resolution of the Supervisory Board of February 26, 2015, the Articles of Association have been amended in Section 4 (share capital, authorized capital). (Authorised capital 2013/I); Legal relations: The Board of Management is authorized to increase the share capital by the Articles of Association of 15/16/May 19, 2014 and the resolution of the Annual General Meeting of July 11, 2014, in continuation of the Annual General Meeting resolutions of the Zalando AG of December 6, 2013 and April 11, 2014. After partial exhaustion, it is still up to EUR 5,005,990. The authorisation ends on October 28, 2018. (Authorized Capital 2013/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: Zalando SE, Berlin, Germany.
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