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Legal form: By resolution of the Annual General Meeting of 30.09.2020, the Articles of Association have been amended in … Hrb17 Nov 2020 German Trade Register Announcements, Germany (16/11/2020)

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HRB 68059 B: Wild Bunch AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of 30 September 2020, the Articles of Association are amended to Sections 1 (4) (Notices), 3 (4) (Conditional Capital), 10 (1) (reduction of the number of members of the Supervisory Board) and 21 (right to participate in the Annual General Meeting). Legal obligations: The conditional capital decided on 30 June 2015 no longer exists. (Conditional capital: 2015/I); The share capital is conditionally increased by up to EUR 11,971,377.00 by resolution of the Annual General Meeting of 30 September 2020. (Conditional capital 2020/I)
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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: Wild Bunch AG, Berlin, Germany.

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