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Company statute Hrb7 Jun 2019 German Trade Register Announcements, Germany

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HRB 209419: INTERSHOP Communications AG, Jena,
Unnamed street ??, 07743 Jena, Germany
. The Annual General Meeting of May 29, 2019 decided to create an authorized capital and to amend Section 4 (height and discontinuation of the share capital) of the Articles of Association. The Authorized Capitalofs of June 2, 2016 and May 9, 2018 (Authorized Capitalia 2016/I and 2018/I) has been repealed. By resolution of the Annual General Meeting of May 29, 2019, the Management Board is authorized to increase the share capital by up to EUR 12,000,000.00 in total, with the approval of the Supervisory Board, by a total of up to EUR 12,000,000.00 by June 7, 2024 against cash and/or in-interest contributions (Authorised Capital 2019/I).

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: INTERSHOP Communications AG, Jena, Germany.