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Company statute Hrb24 Jul 2013 German Trade Register Announcements, Germany (18/07/2013)

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F24 AG,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of June 4, 2013 decided on the creation of a Conditional Capital and the amendment of Section 4 (height and division of the share capital, conditional capital), section 10 (remuneration) and section 13 (participation in and course of the Annual General Meeting) of the Articles of Association. The share capital of the company is conditionally increased by EUR 140,000 by resolution of the Annual General Meeting on June 4, 2013 (Conditional Capital 2013/I).

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: F24 AG, Munich, Germany.