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Capital: €126.4M · Company statute Hrb18 Oct 2016 German Trade Register Announcements, Germany

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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. The increase of EUR 43,599,975.00 in the share capital against a deposit in good case, decided on July 8, 2016, was carried out in the amount of EUR 43,599,975.00; the share capital now amounts to EUR 126,431,995.00. By resolution of October 10 and 2016, the Supervisory Board decided to amend the Articles of Association in Section 4 (1) (share capital). New share capital: EUR 126,431,995.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ENCAVIS AG, Hamburg, Germany.