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Share­holder agreement Hrb19 Apr 2021 German Trade Register Announcements, Germany

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Text

HRB 31402: Meyer Burger (Germany) GmbH, Hohenstein-
Ernstthal, An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
. The Shareholders' Meeting of 24 March 2021 decided to amend clause 2 (share capital) of the partnership agreement. By resolution of the Shareholders' Meeting of 24 March 2021, the Management Board is authorised to increase the share capital by a total of up to EUR 38,000,000.00 (Authorized Capital) once or several times against cash or in-interest deposits until 23 March 2026.
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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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.

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