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Company statute Hrb6 Dec 2017 German Trade Register Announcements, Germany (05/12/2017)

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HRB 11755: EYEMAXX Real Estate AG, Ungenannte Str. ??, 63741 Aschaffenburg, Germany. The Annual General Meeting of November 28, 2017 decided to increase the share capital by EUR 470,637.00, to cancel the Authorised Capital 2016/I, to create a new Authorized Capital 2017/I and to amend Section 4 (Authorised Capital) of the Articles of Association. The capital increase has been carried out. By resolution of the Supervisory Board of November 30, 2017, the Articles of Association have been amended in Section 4 (share capital).
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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 current state is available on the following page: Eyemaxx Real Estate AG, Aschaffenburg, Germany.

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