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List of board members · Company statute Hrb 9 Jun 2017 German Trade Register Announcements, Germany

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Text

HRB 62278: GBK Beteiligungen AG,
Hannover, Günther-Wagner-Allee 17, 30177 Hannover
. The Annual General Meeting of May 23, 2017 approved the amendment of the Articles of Association in Section 4 (share capital). The Board of Management is authorized to raise the share capital of the Company with the approval of the Supervisory Board by May 22, 2022 once or several times by issuing new ones to the Inh. no-par value shares against cash deposits by up to a total of EUR 16,875,000.00 (Authorised Capital 2017/I). The authorized capital (Authorized Capital 2012) has been cancelled. As not registered: The list of members of the Supervisory Board has been submitted to the Commercial Register.
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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 latest known state is available on the following page: GBK Beteiligungen AG, Hanover, Germany.

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