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Company statute Hrb14 Sept 2021 German Trade Register Announcements, Germany (13/09/2021)
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HRB 228641 B: Babbel Group AG,
Berlin, Andreasstraße 72, 10243 Berlin
. Legal form: By resolution of the Annual General Meeting of 7 September 2021, the Articles of Association have been amended, in particular amended in § 4 (Share Capital) by inserting a new paragraph 3 (Authorised Capital 2021/I), a new paragraph 4 (Conditional Capital 2021/I) and a new paragraph 5 (Conditional Capital 2021/II). Legal relationship: By resolution of the Annual General Meeting on September 7, 2021, the Executive Board is authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 18,956,956.00 once or several times until September 6, 2026 against cash and/or non-cash contributions. (Authorized Capital 2021/I); The share capital has been conditionally increased by up to EUR 15,149,565.00 by resolution of the Annual General Meeting on 7 September 2021 (Conditional Capital 2021/I); The share capital has been conditionally increased by up to EUR 3,787,390.00 by resolution of the Annual General Meeting on 7 September 2021 (Conditional Capital 2021/II)
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: Babbel Group GmbH, Berlin, Germany.