HRB 158855 B:
Zalando SE,
Berlin, Valeska-Gert-Straße 5, 10243 Berlin.
Share capital: EUR 252,848,768.00;
Legal form: Due to the on December 18, 2013, with amendments of 15/16/May 19, 2014; June 3, 2014 and July 11, 2014 decided capital increase were issued in the financial year 2019 170,571 subscription shares (Conditional Capital 2013/I). Furthermore, due to the on June 3, 2014; 2,012,238 subscription shares issued in the 2019 financial year (Conditional Capital 2014/I). The share capital now amounts to EUR 252,848,768.00. By resolution of the Supervisory Board of January 27, 2020, the Articles of Association have been amended in Section 4 (share capital).
Legal proceedings: The one on December 18, 2013, with amendments from 15/16/May 19, 2014; June 3, 2014 and July 11, 2014 agreed contingent capital after the issuance of subscription shares in the 2019 financial year still amounts to EUR 9,446,929.00. (Conditional capital 2013/I); The on June 3, 2014; After the issuance of subscription shares in the 2019 financial year, the contingent capital decided upon in 2014 is still EUR 2,738,261.00. (Conditional capital 2014/I)