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Capital: €29.5M Hrb 7 Sept 2017 German Trade Register Announcements, Germany

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HRB 49021: MAX Automation AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of June 30, 2015 - Authorised Capital II - the increase in the share capital by EUR 2,665,000.00 to EUR 29,459,415.00 has been carried out. By resolution of the Supervisory Board of August 24, 2017, Section 5 (share capital and shares) of the Articles of Association is amended. Authorised capital II is cancelled due to full exploitation. The new shares are disclosed at the amount of the accounting value of the share in the share capital plus a surcharge of EUR 6.00. The share capital is now divided into 29,459,415 no-par value shares.

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: MAX Automation SE, Hamburg, Germany.