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Company statute Hrb 26 Apr 2016 German Trade Register Announcements, Germany (25/04/2016)

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HRB 120160: HPI AG,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of December 11, 2015 decided to cancel the Authorised Capital 2011/I as well as the creation of a new Authorized Capital (2016/I) and the amendment of Section 4 (Share Capital, Authorized Capital) of the Articles of Association. The Authorized Capital of June 6, 2011 (Authorized Capital 2011/I) was withheld. By resolution of the Annual General Meeting of December 11, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 4,042,293.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 4,042,293.00 by April 25, 2021 against cash and/or in-interest contributions (Authorized Capital 2016/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: HPI AG, Munich, Germany.

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