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Company statute Hrb2 Oct 2015 German Trade Register Announcements, Germany
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HRB 97937: Hapag-Lloyd AG, Hamburg, Ballindamm 25, 20095 Hamburg. The Annual General Meeting of September 23, 2015 approved the amendment of the Articles of Association in Section 5 ( Section 4 ( Authorised Capital II) and the addition to Section 5 by section 5 (Authorised Capital III). With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to EUR 12,500,000 in return for cash by The Supervisory Board until December 31, 2017 by issuing up to 12,500,000 new registered no-par value shares against cash deposits (Authorized Capital II). With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to EUR 15,000,000 in return for cash by September 17, 2020 by issuing up to 15,000,000 new registered no-par value shares against cash deposits (Authorized Capital III).
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: Hapag-Lloyd AG, Hamburg, Germany.
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