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Capital: €54M · Share­holder agreement Hrb 5 Apr 2017 German Trade Register Announcements, Germany

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HRB 31882: SOLARWATT GmbH,
Dresden, Maria-Reiche-Str. 2a, 01109 Dresden
. The Shareholders' Meeting of March 30, 2017 decided to increase the share capital by EUR 4,000,000.00 to EUR 54,000,000.00 and to amend Section 4 (share capital) of the partnership agreement. New share capital: EUR 54,000,000.00. By resolution of the Shareholders' Meeting of March 30, 2017, the Management Board is authorised to increase the share capital by a total of up to EUR 6,000,000.00 once or several times within 5 years of the registration of the authorisation against cash or contribution in part (Authorized Capital I/2017).

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: SOLARWATT GmbH, Dresden, Germany.