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Capital: €1.66B · Company statute · Corporate Purpose Hrb 29 Jul 2011 German Trade Register Announcements, Germany (22/07/2011)

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AQTON SE, Bad Homburg v. d.
Höhe, Seedammweg 55, 61352 Bad Homburg v. d. Höhe
. The Annual General Meeting of July 12, 2011 decided to increase the share capital by EUR 5,000,000.00 and to amend Section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of July 12, 2011 approved an amendment to the Articles of Association in Section 2 (object of the company). New subject: The acquisition, holding and management of holdings in companies that are active in particular in the automotive industry, special machinery construction, digital security and - directly or through fund investments - in the field of so-called private equity investments, as well a.s. the management of their own assets. New share capital: EUR 1,660,000,000.00.

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: AQTON SE, Bad Homburg v. d. Höhe, Germany.