Raport bieżący nr 22/2017
On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 08.05.2017, 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 € 6,900,391.00 by up to € 690,000.00 to up to € 7,590,391.00 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. The capital increase of 690,000 new bearer shares was implemented and on 12.05.2017 entered into the Commercial Register of the Charlottenburg District Court (HRB 64077 B). After implementation of the capital increase, the share capital of the company entered in the Commercial Register is € 7,590,391.00, divided into 7,590,391 bearer shares.
WKN: A2E 377 - ISIN: DE000A2E3772
(prior share consolidation
WKN: 330420 – ISIN DE0003304200)
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2017-05-17||Oliver Borrmann||Prezes Zarządu||Oliver Borrmann|