Brief: Advantag To Convene EGM On August 27

IGP Advantag AG

17/07/2019 09:35

July 17 (Reuters) - ADVANTAG AG  A62.D :
    * SAYS TO CONVENE EXTRAORDINARY GENERAL MEETING ON AUG. 27
    * EGM TO DECIDE ON INCREASE THE SHARE CAPITAL OF ADVANTAG AG
FROM
CURRENTLY 711,875.00 EURO BY 480,000,000.00 EURO AGAINST
NON-CASH CONTRIBUTION TO 480,711,875.00 EURO, DIVIDED INTO
480,711,875 SHARES
    * EGM TO PASS RESOLUTION TO RELOCATE THE COMPANY TO BERLIN
    * TO RESOLVE ON CREATION OF A NEW CONTINGENT CAPITAL OF EUR
100
MILLION
    * EGM TO ELECT NEW SUPERVISORY BOARD EXTENDED TO FOUR
PERSONS

Source text for Eikon:  ID:nPexXkJhJa 
Further company coverage:  A62.D 

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