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Authorized signatory (ppa): Olaf Sachtler, Lutz Sohrmann · Company statute Hrb17 Mar 2014 German Trade Register Announcements, Germany
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HRB 743372: ERNST² Architekten AG,
Stuttgart, Martin-Luther-Straße 40, 70372 Stuttgart
. The Annual General Meeting of February 17, 2014 decided to insert Section 8 (Conditional Capital) and Section 17 (Annual Financial Statements) and the related amendment of the numbering of the Articles of Association. Single procura: Sachtler, Olaf, Brown Schwaig, *??.??.????; Sohrmann, Lutz, Munich, *??.??.????. The Annual General Meeting of February 17, 2014 approved the conditional increase in the share capital by up to EUR 20,000.00. (Conditional capital 2014/I).
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: ERNST² Architekten AG, Stuttgart, Germany.