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Company statute Hrb15 Jul 2014 German Trade Register Announcements, Germany (14/07/2014)
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HRB 198543: Allgeier SE, Ungenannte Str. ??, 81679 München, Germany. The Annual General Meeting of June 17, 2014 decided on the partial cancellation of conditional capital, the creation of a new Conditional Capital, the cancellation of an Authorised Capital and the creation of a new Authorised Capital, as well as the amendment of Section 4 (height and division of the share capital, Conditional Capital, Authorized Capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 750,000 by resolution of the Annual General Meeting on June 17 and 2010 (Conditional Capital 2010/I). By decision of the main meeting of June 17, 2010 this was repealed in the amount of EUR 290,000 and only in the amount of EUR 460,000 was maintained. The share capital of the company is conditionally increased by EUR 440,000 by resolution of the Annual General Meeting on June 17, 2014 (Conditional Capital 2014/I). The conditional capital is used to grant subscription rights under the 2014 stock option plan. The Authorized Capital of June 21, 2011 (Authorized Capital 2012/I) was withheld. By resolution of the Annual General Meeting of June 17, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 2,267,875 once or several times against cash or in-interest contributions, with the approval of the Supervisory Board, by the approval of the Supervisory Board, while excluding the subscription rights of the shareholders (Authorized Capital 2014/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: Allgeier SE, Munich, Germany.
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