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Company statute Hrb9 Jul 2019 German Trade Register Announcements, Germany
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HRB 23960: SGL Carbon SE,
Wiesbaden, Söhnleinstr. 8, 65201 Wiesbaden
. The Annual General Meeting of May 10, 2019 has decided to amend the Articles of Association in Sections 3 (6) (Authorised Capital), 3 (10) (Conditional Capital) and the deletion of Section 3 (14) (Conditional Capital). The resolution of the Annual General Meeting of May 17, 2017 (Authorised Capital 2017) has been repealed. By resolution of the Annual General Meeting of May 10, 2019, the Board of Management is authorized to increase the share capital by up to EUR 31,319,040.00 against cash and/or in-case contributions once or several times by May 9, 2024 with the approval of the Supervisory Board , whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2019/I). The resolution of the Annual General Meeting of April 30, 2010 and its supplement of April 30, 2015 (Conditional Capital 2010) has been repealed. The share capital is conditionally increased by up to EUR 31,319,040.00 by resolution of the Annual General Meeting of May 10, 2019 (Conditional Capital 2019/I). The conditional capital is used to grant shares to Inh. or creditors of convertible and/or option bonds issued in accordance with the authorisation of the Annual General Meeting of May 10, 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: SGL Carbon SE, Wiesbaden, Germany.