European Companies Search Engine
The Annual General Meeting on 28.06.2017 approved the cancellation of conditional capital, the creation of a new... Hrb13 Jul 2017 German Trade Register Announcements, Germany (12/07/2017)
Text
HRB 198543: Allgeier SE, Ungenannte Str. ??, 81679 München, Germany. The Annual General Meeting of June 28, 2017 announced the cancellation of a Conditional Capital, the creation of a new Conditional Capital and the amendment of the Section II. 4 (amount and division of the share capital, share certificates) and VI.16 (right of participation and voting rights) of the Articles of Association. Conditional capital 2013/I is cancelled by resolution of the Annual General Meeting of June 28, 2017. The share capital of the company is conditionally increased by EUR 3,500,000 by resolution of the Annual General Meeting on June 28, 2017 (Conditional Capital 2017/I). The Conditional Capital is used to grant conversion or option rights to Inh. or creditors of convertible bonds, warrants and/or profit bonds or profit-sharing rights with conversion or option rights.
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.
The visualizations for "Allgeier SE - The Annual General Meeting on 28.06.2017 approved the cancellation of conditional capital, the creation of a new..."
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
