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Authorized signatory (ppa): Jan-Lars Bey, Silke Hentschke Hrb23 May 2019 German Trade Register Announcements, Germany
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HRB 85150: Cassini Consulting AG,
Dusseldorf, Bennigsen-Platz 1, 40474 Düsseldorf
. The Annual General Meeting of May 16, 2019 approved the addition of section 5.6 to the Articles of Association and thus the conditional increase in the share capital. Overall prokura together with a member of the Board of Management or another authorized representative: Bey, Jan-Lars, Berlin, *??.??.????; Hentschke, Silke, Mülheim, *??.??.????. According to the resolution of the Annual General Meeting of May 16, 2019, the share capital is conditionally increased by up to EUR 19,290.00 for the granting of shares to members of the Board of Management and employees of the Company as well a.s. to members of the management and employees of affiliated companies (Conditional Capital 2019).
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: Cassini Consulting AG, Dusseldorf, Germany.