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Company statute Hrb10 Jul 2018 German Trade Register Announcements, Germany (06/07/2018)
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HRB 198543: Allgeier SE, Ungenannte Str. ??, 81679 München, Germany. The Annual General Meeting of June 29, 2018 decided to cancel two Authorised Capitals, to create an Authorised Capital, to partially cancel a Conditional Capital, to create a new Conditional Capital and to amend Section 4 (height and division of the share capital, share certificates) of the Articles of Association. The Authorized Capital of June 17, 2014 (Authorized Capital 2014/I) was withheld. The Authorized Capital of June 23, 2015 (Authorized Capital 2015/I) has been withheld. 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). By decision of the main meeting of June 29, 2018, this was repealed in the amount of EUR 300,000 and only in the amount of EUR 140,000 was maintained. By resolution of the Annual General Meeting of June 29, 2018, the management body is authorised to increase the share capital by up to EUR 4,989,324.00 once or several times against cash or in-interest contributions by June 28, 2023 against cash or in-interest contributions, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2018/I). The share capital of the company is conditionally increased by EUR 340,000.00 by resolution of the Annual General Meeting on June 29 and 2018 (Conditional Capital 2018/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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