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Company statute Hrb1 Oct 2018 German Trade Register Announcements, Germany

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HRB 507283: Aifotec AG,
Meiningen, Herpfer Str. 40, 98617 Meiningen
. The Annual General Meeting of May 8, 2018 decided on the creation of an authorized capital and the amendment of Section 3 (share capital) of the Articles of Association. By resolution of the Annual General Meeting of May 8, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 2,000,000.00 once or several times against cash and/or in-interest contributions by October 1, 2023, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2018).

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: Aifotec AG, Meiningen, Germany.

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