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Company statute Hrb30 Jan 2018 German Trade Register Announcements, Germany (29/01/2018)

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HRB 234575: Dermapharm Holding SE, Grünwald, Munich district,
Lil-Dagover-Ring 7, 82031 Grünwald
. The Annual General Meeting of January 26, 2018 approved the increase of the share capital by up to EUR 3,840,000.00. The Annual General Meeting of January 26, 2018 also decided on the creation of a Conditional Capital and the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 10,700,000.00 by resolution of the Annual General Meeting on January 26, 2018 (Conditional Capital 2018/I).
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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: Dermapharm Holding SE, Grünwald, Germany.

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