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Company statute Hrb7 Jul 2021 German Trade Register Announcements, Germany (06/07/2021)
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HRB 133497: MS Industrie AG, Munich, Brienner Straße 7, 80333 München. The Annual General Meeting of 1 July 2021 resolved on the creation of Authorized Capital, the cancellation of Authorized Capital and the amendment of § 3 (Authorized Capital) and § 22 (Appropriation of Profits) of the Articles of Association. By resolution of the Annual General Meeting on 1 July 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 6,000,000.00 once or several times against cash and/or non-cash contribution until 30 June 2026, whereby shareholders' subscription rights can be excluded (Authorized Capital 2021/I). The Authorized Capital of 29 June 2016 (Authorized Capital 2016/I) was cancelled.
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: MS Industrie AG, Munich, Germany.
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