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Name: SEEBURGER AG Hrb16 Jul 2021 German Trade Register Announcements, Germany

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HRB 240708: Seeburger AG,
Bretten, Edisonstr. 1, 75015 Bretten
. The Annual General Meeting of 8 July 2021 resolved to amend the Articles of Association in § 1 (company, registered office, duration) and § 5 (authorized capital). Company changed; now: SEEBURGER AG. By resolution of the Annual General Meeting on July 8, 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 1,500,000.00 by issuing 1,500,000 no-par value shares once or several times until July 7, 2026 against cash and/or non-cash contribution. Shareholders' subscription rights may be excluded with the consent of the Supervisory Board. (Authorized Capital 2021).

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: SEEBURGER AG, Bretten, Germany.