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Company statute Hrb16 Jun 2016 German Trade Register Announcements, Germany (15/06/2016)
Overview
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HRB 3868: adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. The Annual General Meeting of May 12, 2016 decided to create an Authorised Capital and to amend Sections 4 (share capital) and 9 (composition of the Supervisory Board) of the Articles of Association. By resolution of the Annual General Meeting of May 12, 2016, the Management Board is authorized to increase the share capital by up to EUR 4,000,000.00 once or several times against cash contributions by June 14, 2021 against cash contributions, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2016/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: adidas AG, Herzogenaurach, Germany.