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Company statute Hrb18 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 48720: BioNTech SE,
Mainz, An der Goldgrube 12, 55131 Mainz
. The Annual General Meeting of August 19, 2019 approved the amendment of the Articles of Association in Section 4 (7) (Conditional Capital ESOP 2017/2019) under TOP 6. The Annual General Meeting of August 19, 2019 decided to amend the Articles of Association in Section 4 (8) (Conditional Capital WSV 2019) under TOP 7. The conditional capital for 2017 a.s. decided by the Annual General Meeting of August 18, 2017, will be increased by EUR 288,801.00 from EUR 926,466.00 to EUR 1,215,267.00. The share capital of the company is thus increased by a total of up to EUR 1,215,267.00 by issuing up to 1,215,267 new registered ordinary shares without nominal value (common shares) with a pro rata share amount of EUR 1.00 attributable to the individual no-par value share for the implementation of employee option rights (Conditional capital ESOP 2017/2019). The share capital of the company will be increased by up to EUR 4,861,070.00 by issuing up to 4,861,070 new, ordinary shares not par value (no-par value shares) with a pro rata amount of the share capital of EUR 1.00 attributable to the individual no-par value share for the execution of convertible or warrant bonds issued up to August 18, 2024 (conditional capital WSV 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: BioNTech SE, Mainz, Germany.
