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Company statute Hrb28 Sept 2020 German Trade Register Announcements, Germany
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HRB 13864: NanoFocus AG, Oberhausen, Max-Planck-Ring 48, 46049 Oberhausen. The Annual General Meeting of 12 August 2020 approved the amendment of the Articles of Association in Section 4 (share capital) and, with it, the repeal of the previous Section 4 para. 3 (authorised capital 2019) and the insertion of a new Section 4 (3) (Authorised Capital 2020) as well as the cancellation of the previous Section 4 (6) (Conditional Capital 2019) and the insertion of a new Section 4 (6) (Conditional Capital 2020), as well as amendments to Section 17 (participation in the Annual General Meeting) and Section 19 (Chairman of the Annual General Meeting) adopted. The authorized capital in 2019 has been cancelled. By resolution of the Annual General Meeting of 12 August 2020, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 3,686,740.00 by issuing new no-par value shares in exchange for cash and/or non-cash contributions by a total of EUR 3,686,740.00 by the date of 11 August 2025. Shareholders' subscription rights may be excluded. (Authorized capital 2020). Conditional capital in 2019 has been cancelled. According to the resolution of the Annual General Meeting of 12 August 2020, the share capital is increased by an amount of up to EUR 3,186,740.00 by issuing up to 3,186,740 new, no-par value shares denominated in the holder with a pro rata amount of the share capital of EUR 1.00 each for the granting of exchange or subscription rights on the basis of convertible and/or warrant bonds issued up to 11 August 2025. (Conditional capital 2020). A/S not registered, the conditional capital increase is made for the granting of exchange or subscription rights on the basis of convertible bonds and/or bonds with warrants.
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: NanoFocus AG, Oberhausen, Germany.
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