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Share­holder agreement Hrb18 Jul 2016 German Trade Register Announcements, Germany (14/07/2016)

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Text

HRB 113258 B: ubitricity Gesellschaft für verteilte Energiesysteme mbH,
Unnamed street ??, 10829 Berlin, Germany
. Legal form: By resolution of the shareholders' meeting of July 8, 2016, the partnership agreement is amended in section 3.5 (Authorized Capital). Legal proceedings: The authorized capital of April 7, 2014 has been cancelled. (Authorised capital 2014/I); By resolution of the Shareholders' Meeting of July 8, 2016, the Managing Directors are authorised to increase the share capital by a total of up to EUR 10,888 by a total of EUR 10,888 by December 31, 2020 with the approval of the Shareholders' Meeting. (Authorised 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 current state is available on the following page: ubitricity Gesellschaft für verteilte Energiesysteme mbH, Berlin, Germany.

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