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The shareholders' meeting of 14.09.2016 approved the new version of the articles of association and with it in … Hrb25 Oct 2016 German Trade Register Announcements, Germany

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HRB 12445: nativDigital Beteiligungsgesellschaft mbH,
Unnamed street ??, 33100 Paderborn, Germany
. The Shareholders' Meeting of September 14, 2016 decided on the recasting of the partnership agreement and with it in particular in Section 2 (object of the company) the amendment of the subject-matter as well as the amendment of Section 3 (share capital/ shares) and section 5 (management and representation, liability). Participation in companies whose business is the realisation of digitization projects, as well a.s. in other companies.

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: nativDigital GmbH, Hamburg, Germany.