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Company statute Hrb 24 Jun 2014 German Trade Register Announcements, Germany

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HRB 9086: technotrans AG,
Unnamed street ??, 48336 Sassenberg, Germany
. The Annual General Meeting of May 15, 2014 approved the amendment of the Articles of Association in Section 5 (3) (authorized capital). The Management Board is authorized to increase the share capital once or several times up to a maximum of EUR 3,450,000.00 by issuing new shares in return for contributions in kind or cash by May 14, 2019 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: technotrans SE, Sassenberg, Germany.