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Capital: €63,815 · Company statute Hrb 5 Sept 2019 German Trade Register Announcements, Germany (04/09/2019)

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HRB 6572: FOCONIS AG, Vilshofen an der
Unnamed street ??, 94474 Vilshofen, Germany
. The Annual General Meeting of August 5, 2019 decided to increase the share capital by EUR 302.00 and to amend Section 4 (share capital and right to vote, authorized capital) of the Articles of Association. The capital increase has been carried out. The Management Board was authorized, with the consent of the Supervisory Board, to increase the share capital of the company by issuing new shares in exchange for a cash or contribution in cash or in-case interest for a period of five years from the date of registration of the amendment to the Articles of Association required for this purpose, once or several times, but in total by a maximum of EUR 30,000.00. New share capital: EUR 63,815.00. The Authorized Capital of July 7, 2014 (Authorized Capital 2014/I) was withheld.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FOCONIS AG, Vilshofen, Germany.