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Company statute Hrb27 Jul 2021 German Trade Register Announcements, Germany (26/07/2021)

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HRB 3759: InTiCa Systems AG,
Passau, Spitalhofstraße 94, 94032 Passau
. The Annual General Meeting of 16 July 2021 resolved to amend §§ 9 (meetings), 10 (resolution), 13 (convening of the Annual General Meeting, right to participate) and 18 (publications) of the Articles of Association.

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: InTiCa Systems SE, Passau, Germany.