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Company statute Hrb 8 Jun 2021 German Trade Register Announcements, Germany

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Text

HRB 62278: GBK Beteiligungen Aktiengesellschaft,
Hannover, Günther-Wagner-Allee 17, 30177 Hannover
. The Annual General Meeting on 12 May 2021 resolved to amend the Articles of Association in § 4 (share capital) and § 12 (The Annual General Meeting). The Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to a total of EUR 16,875,000.00 once or several times by issuing new no-par value bearer shares against cash contributions until 11 May 2026 (Authorized Capital 2021/I). The authorized capital 2017/I has been cancelled.
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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: GBK Beteiligungen AG, Hanover, Germany.

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