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Share­holder agreement Hrb7 Feb 2012 German Trade Register Announcements, Germany (23/01/2012)

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Text

Software - Diagnostics Technology GmbH,
Potsdam, August-Bebel-Straße 26-53, 14482 Potsdam
. By resolution of the shareholders' meeting of November 30, 2011, the СД agreement is amended in Section 3 (1) (share capital) and in Section 3 (share capital) supplemented by a new paragraph 2 (Authorized Capital). By resolution of the Shareholders' Meeting of November 30, 2011, the Managing Directors are authorised to increase the share capital of the company by a total of EUR 750,- once or several times until January 23, 2017 in exchange for cash and/or non-cash deposits. (Authorised capital 2011/I).

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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: Generative AI Seerene GmbH, Potsdam, Germany.

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