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Company statute Hrb11 Jul 2019 German Trade Register Announcements, Germany

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HRB 37332: niiio finance group AG,
Unnamed street ??, 02826 Görlitz, Germany
. The Annual General Meeting of July 8, 2019 decided to create an Authorised Capital and to amend Section 3 (Share Capital) of the Articles of Association. The Authorized Capital of August 17, 2018 (Authorized Capital 2018) has been withheld. By resolution of the Annual General Meeting of July 8, 2019, the Management Board is authorized to increase the share capital by a total of up to EUR 11,414,828.00 by june 26, 2024 against cash or in-interest deposits, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized 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: niiio finance group AG, Görlitz, Germany.

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