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Company statute Hrb 2 Jul 2015 German Trade Register Announcements, Germany

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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of June 23, 2015 approved the amendment of the Articles of Association in Sections 4 (4) (Conditional Capital 2015/II) and 13; the previous Conditional Capital II has been abolished. According to the resolution of the Annual General Meeting of June 23, 2015, the share capital is increased by up to EUR 33,392,084.00 by issuing up to EUR 33,392,084 new on the Inh. no-par value shares (conditional capital 2015/II).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ENCAVIS AG, Hamburg, Germany.