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Capital: €3,000,000 · Company statute Hrb 12 Oct 2021 German Trade Register Announcements, Germany
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HRB 735610: B.yond SE,
Künzelsau, Bernerstr. 6, 74653 Künzelsau
. Registration current No. 27, column 6a corrected ex officio as follows: The Annual General Meeting of 6 September 2021 resolved on the cancellation of five no-par value shares in simplified form without capital reduction by way of a corresponding increase in the share of the remaining shares in the share capital (Section 237 (3) No. 3 AktG). The confiscation has been carried out. The Annual General Meeting of 4 October 2021 resolved to amend the Articles of Association in § 4 (share capital), § 5 (shares), § 7 (composition of the Board of Directors), § 8 (Chairman of the Board of Directors, deputy), § 16 (resolution), § 20 (cancellation of shares), § 21 (redemption fee). The share capital is reduced by resolution of the Annual General Meeting on the same day by EUR 30,400,000.00 to EUR 3,000,000.00. Capital now: 3.000.000,00 EUR. The following shall be published as not registered: creditors whose claims have been substantiated before the registration of the decision has been published shall, if they make themselves known for this purpose within six months of publication, be provided with security in so far a.s. they cannot demand satisfaction.
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: B.yond SE, Künzelsau, Germany.