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List of board members · Company statute Hrb8 Jun 2021 German Trade Register Announcements, Germany (07/06/2021)
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HRB 131048: EQS Group AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting on 14 May 2021 resolved to cancel authorized capital 2020/I and conditional capital 2018/I as well as to create a new conditional capital and a new authorized capital and to amend § 4 (authorized capital, conditional capital) and § 14 (remuneration of the supervisory board) of the articles of Association. The Authorized Capital dated 17 July 2020 (Authorized Capital 2020/I) has been cancelled. By resolution of the Annual General Meeting of 14 May 2021, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 3,941,125,- once or several times until 13 May 2026 against cash and/or contribution in cash and/or in cash, whereby the shareholders' subscription right can be excluded (Authorized Capital 2021/I). The Conditional Capital of 18 May 2018 (Conditional Capital 2018/I) has been cancelled. The company's share capital has been conditionally increased by EUR 3,941,125,- by resolution of the Annual General Meeting on 14 May 2021 (Conditional Capital 2021/I). Not registered: A list of the members of the Supervisory Board was submitted to the District Court of Munich -Registergericht", § 106 AktG.
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: EQS GROUP AG, Zurich, Switzerland.