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Share­holder agreement Hrb 22 May 2013 German Trade Register Announcements, Germany (16/05/2013)

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Text

tado GmbH,
Unnamed street ??, 81371 München, Germany
. The Shareholders' Meeting of April 29, 2013 decided to create an Authorised Capital 2013/I and to amend Sections 7 (share capital, authorized capital) and 12 (liquidation and dividend preference) of the partnership agreement. By resolution of the Shareholders' Meeting of April 29, 2013, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 1,556.00 by issuing new shares in exchange for cash by issuing new shares in exchange for cash by issuing new shares in cash by up to EUR 1,556.00 (Authorized Capital 2013/I).

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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: tado GmbH, Munich, Germany.

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