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Capital: €10.7M · Company statute Hrb 18 Oct 2018 German Trade Register Announcements, Germany
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HRB 41865: BioNTech AG,
Unnamed street ??, 55131 Mainz, Germany
. The Annual General Meeting of September 17, 2018 decided to increase the share capital from EUR 10,551,917.00 by up to EUR 186,715.00 to EUR 10,738,632.00. The capital increase is fully implemented. On September 21, 2018, the Supervisory Board approved the corresponding amendment to the Articles of Association in Section 4 (1) (height and division of the share capital; different profit sharing). The Annual General Meeting of September 17, 2018 approved the amendment of the Articles of Association in Section 4 paragraph 7 (height and division of the share capital; different profit participation) concerning the Authorized Capital and, in particular, the addition of an investment to Section 4 paragraph 7 of the Articles of Association. The Annual General Meeting of September 17, 2018 decided to amend the Articles of Association in Section 8 (Supervisory Board: Composition, Term of Office and Remuneration). New share capital: EUR 10,738,632.00. Following the resolution of the Annual General Meeting of September 17 and 2018, the Management Board is now authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 5,360,794.00 in exchange for cash or non-cash contributions (authorized capital) by August 15, 2023, once or several times.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BioNTech AG, Mainz, Germany.