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Company statute Hrb 16 Jul 2021 German Trade Register Announcements, Germany
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HRB 32923: SBF AG,
Leipzig, Zaucheweg 4, 04316 Leipzig
. The Annual General Meeting on 5 July 2021 resolved to amend/insert the new §§ 4 (Conditional Capital) and 5 (Authorized Capital) of the Articles of Association. The Authorized Capital of 2016/I) was cancelled. By resolution of the Annual General Meeting of 5 July 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 3,921,790.00 once or several times until 4 July 2026 against cash or non-cash contribution, whereby shareholders' subscription rights may be excluded. (Authorized Capital 2021). The Annual General Meeting on 5 July 2021 resolved to increase the share capital by up to EUR 3,900,000.00 (Conditional Capital 2021) by issuing up to 3,900,000 new no-par value bearer shares with dividend entitlement from the beginning of the financial year of their issue.
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: SBF AG, Leipzig, Germany.
