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Company statute Hrb 14 Sept 2017 German Trade Register Announcements, Germany
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HRB 41865: BioNTech AG,
Unnamed street ??, 55131 Mainz, Germany
. The Annual General Meeting of August 18, 2017 decided on the creation of an approved capital as well as the amendment of the Articles of Association in Section 4 (height and division of the share capital; different profit sharing) by supplementing it with a new paragraph 7. By resolution of the Annual General Meeting of August 18, 2017, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 4,600,000.00 by issuing up to 4,600,000 new registered shares against cash or non-cash contributions by August 9, 20122 (Authorized Capital 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: BioNTech AG, Mainz, Germany.