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Company statute Hrb15 Jun 2018 German Trade Register Announcements, Germany

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HRB 20663: adesso AG, Ungenannte Str. ??, 44269 Dortmund, Germany. The Annual General Meeting of June 5, 2018 approved the amendment of the Articles of Association in Section 3 section 8 (authorized capital). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by eur 2,469,681.00 in cash or non-cash contributions by up to EUR 2,469,681.00 by June 4, 2023, once or several times. (Authorized capital 2018). A/S not registered is announced:

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: adesso SE, Dortmund, Germany.

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