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The Annual General Meeting on 20.08.2021 resolved to increase the share capital by EUR 600,000.00. Hrb30 Nov 2021 German Trade Register Announcements, Germany (29/11/2021)

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HRB 128547: Rubean AG,
Munich, Kistlerhofstr. 168, 81379 München
. The Annual General Meeting on 20 August 2021 resolved to increase the share capital by EUR 600,000.00. On the basis of the authorization granted by the Annual General Meeting on August 20, 2021, the Articles of Association have been amended to § 5 (share capital) by resolution of the Supervisory Board of October 13, 2021. The capital increase has been carried out.

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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: Rubean AG, Munich, Germany.

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