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Capital: €1,031,001 · Share­holder agreement Hrb12 Jul 2017 German Trade Register Announcements, Germany

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HRB 49814: Erste JCI Holding GmbH,
Unnamed street ??, 51399 Burscheid, Germany
. The Shareholders' Meeting of September 29, 2016 approved the amendment of the partnership agreement in section III. and with it the increase of the share capital by EUR 1,000,001.00. In addition, an amendment of the company contract was decided in paragraph IV. (duration of the company, financial year, distribution of profits) and paragraph VI. (voting rights). New share capital: EUR 1,031,001.00.

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: Erste JCI Holding GmbH, Ratingen, Germany.