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Company statute Hrb 25 Jun 2014 German Trade Register Announcements, Germany
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HRB 46360: INDUS Holding AG,
Bergisch Gladbach, Kölner Straße 32, 51429 Bergisch Gladbach
. The Annual General Meeting of June 11, 2014 approved the amendment of the Articles of Association by amending section 4.3 (Authorised Capital) and the repeal of Clause 4.4, thus abolishing the previous Authorised Capitals I and II and creating a new authorized capital. By June 10, 2019, with the consent of the Board of Trustees, the Board of Management is authorized to increase the share capital by up to a total of EUR 31,785,660.51 against cash and/or non-cash deposits (including so-called mixed contributions in kind) by issuing up to 12,225,254 new ones, on the Inh. of the no-par value shares (Authorized Capital 2014). The Management Board is authorized to exclude the subscription rights of shareholders in certain cases with the approval of the Supervisory Board.
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: INDUS Holding AG, Bergisch Gladbach, Germany.