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Company statute Hrb11 Jul 2018 German Trade Register Announcements, Germany

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HRB 504390: STRATEC Biomedical AG,
Birkenfeld, Gewerbestr. 37, 75217 Birkenfeld
. The Annual General Meeting of May 30, 2018 has the amendment of the Articles of Association in Section 4 (share capital; conditional capital VI, new contingent capital VIII). The Annual General Meeting of May 30, 2018 reduced the conditional capital (Conditional Capital VI) decided on June 6, 2013. It now stands at EUR 190,000.00. The Annual General Meeting of May 30, 2018 approved the conditional increase in the share capital by up to EUR 810,000.00. (Conditional Capital VIII).

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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: STRATEC SE, Birkenfeld, Germany.

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