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Share­holder agreement Hrb 3 Mar 2014 German Trade Register Announcements, Germany (26/02/2014)

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Text

tado GmbH,
Unnamed street ??, 80337 München, Germany
. The Shareholders' Meeting of February 19, 2014 decided on the creation of an Authorised Capital 2014/I and the amendment of Sections 7 (share capital), 11 (shareholder meetings and resolutions), 12 (liquidation and dividend preference), 15 (members of the Advisory Board) of the partnership agreement. By resolution of the Shareholders' Meeting of February 19, 2014, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 7,778.00 by issuing new shares in exchange for a cash contribution by issuing new shares in exchange for a cash contribution by a total of UP to EUR 7,778.00 by January 31, 2019 , by issuing new shares in exchange for cash.
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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: tado GmbH, Munich, Germany.

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