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Capital: €2,235,000 · Company statute Hrb26 Jun 2014 German Trade Register Announcements, Germany

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Text

HRB 44338: InVision AG,
Unnamed street ??, 40880 Ratingen, Germany
. The Annual General Meeting of May 28, 2014 decided to reduce the share capital by EUR 5,587,500.00 to EUR 2,235,000.00 and to amend the Articles of Association in Section 4 (1) (height and division of the share capital). The capital reduction is carried out by repayment of part of the share capital. EUR 2,235,000.00. With the capital reduction taking effect, the company's conditional capital will decrease from EUR 3,911,250.00 by EUR 2,793,750.00 to EUR 1,117,500.00. In an adaptation to this, Section 4 (5) of the Company's Articles of Association is recast. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.

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: Peopleware GmbH, Dusseldorf, Germany.

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