SLEEPZAG (SLZ): Notification in accordance with Section 30 b(1) 2 of the German Securities Trading Act on the disapplication of subscription rights - raport 25
Raport bieżący nr 25/2017
Podstawa Prawna:
Inne uregulowania
On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 15.06.2017, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against cash from the current level of € 7,590,391.00 by up to € 690,000.00 to up to € 8,280,391.00 by issuing up to 690,000 new bearer shares with a proportional amount of the share capital of € 1.00 per share and with dividend rights from 1 January 2016. The subscription right of shareholders is disapplied in line with Section 203 (1) and (2), Section 186 (3) Sentence 4 German Stock Corporation Act and Article 5 (3) b) of the Articles of Association.
WKN: A2E 377
ISIN: DE000A2E3772
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-06-20 | Oliver Borrmann | Prezes Zarządu | Oliver Borrmann | ||