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Share­holder agreement Hrb9 Sept 2015 German Trade Register Announcements, Germany (08/09/2015)

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HRB 208258: CupoNation Group GmbH,
Unnamed street ??, 81673 München, Germany
. The shareholders' meetings of June 22, 2015 and July 23, 2015 each decided to create an authorized capital (Authorized Capital 2015/I and 2015/II) and to recast the partnership agreement. By resolution of the Shareholders' Meeting of June 22, 2015, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 4,813.00 by issuing new shares in exchange for cash deposits by issuing new shares in exchange for a cash contribution by a total of UP to EUR 4,813.00 by June 30, 2017 (Authorized Capital 2015/I). By resolution of the Shareholders' Meeting of July 23, 2015, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 587.00 by a total of EUR 587.00 by issuing new shares in exchange for a cash contribution by September 8, 2020 by issuing new shares in exchange for a cash contribution (Authorized 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 current state is available on the following page: Atolls GmbH, Munich, Germany.