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Due to the authorization granted by amendment to the Articles of Association of 07.03.2017 ("Authorized Capital 2017/I" … Hrb25 Jan 2018 German Trade Register Announcements, Germany

Text

HRB 202618: Syntellix AG,
Unnamed street ??, 30159 Hannover, Germany
. On the basis of the authorisation granted by amendment to the Articles of Association of March 7, 2017 ("Authorized Capital 2017/I") the increase in the share capital by a further EUR 30,000.00 has been carried out; the share capital is now EUR 2,750,000.00.00. By resolution of the Supervisory Board of January 10, 2018, Section 4 paragraphs 1 and 5 of the Articles of Association (height and division of the share capital) are amended. EUR 2,750,000.00. The authorized capital of March 7, 2017 ("Authorized Capital 2017/I") amounts to EUR 400,000.00 after further partial exhaustion.
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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: Syntellix AG, Hanover, Germany.

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