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Company statute Hrb13 Feb 2020 German Trade Register Announcements, Germany
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HRB 6435: VERBIO Vereinigte BioEnergie AG, Ungenannte Str. ??, 06780 Zörbig, Germany. The Annual General Meeting of January 31, 2020 decided to create an Authorised Capital and to amend Sections 4 (height and division of the share capital) and 14 (remuneration) of the Articles of Association. By resolution of the Annual General Meeting of January 31, 2020, the Management Board is authorized to increase the share capital by up to EUR 31,500,000.00 once or several times against cash and/or in-case contributions by January 30, 2025, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2020/I). The Authorized Capital of January 29, 2015 (Authorized Capital 2015/I) is extinguished due to the expiry of the year.
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: Verbio SE, Leipzig, Germany.
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