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Statutes changed: 21.12.2020. Shab 7 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (04/01/2021)

Text

Geegee AG, in Zug, CHE-416.152.505, public limited company (SHAB No. 215 of 4 November 2020, Publ. 1005014704). Amendment to the Articles of Association: 21 December 2020. New shares: 10'000'000 registered shares at CHF 0.01 [previously: 100,000 registered shares at CHF 1.00]. By resolution of 21 December 2020, the Annual General Meeting introduced an approved capital increase in accordance with a detailed rewrite in the Articles of Association. By resolution of 21 December 2020, the Annual General Meeting introduced a conditional capital increase in accordance with a detailed rewrite in the Articles of Association.
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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 latest known state is available on the following page: Geegee Ltd., Zug, Switzerland.

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