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List of board members Hrb 31 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. The share capital is increased by up to EUR 25,304,730.00 by issuing up to 25,304,730 new ones on the Inh. no-par value shares (conditional capital 2017). The share capital is increased by up to EUR 640,000.00 by issuing up to 640,000 on the Inh. no-par value shares (Conditional Capital III). As not registered is announced: List of the Supervisory Board has been submitted.

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: ENCAVIS AG, Hamburg, Germany.