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Company statute Hrb2 Oct 2020 German Trade Register Announcements, Germany (01/10/2020)

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HRB 215846: WEG Bank AG, Ottobrunn, Munich district, Ungenannte Str. ??, 85521 Ottobrunn, Germany. The Annual General Meeting of 13 August 2020 decided to create an Authorized Capital and to amend Section 4 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of 13 August 2020, the Management Board is authorised to increase the share capital by up to A total of up to EUR 3,000,000.00 once or several times by the Supervisory Board by 13 August 2025 against cash or in-interest deposits (Authorized Capital 2020/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: TEN31 Bank AG, Ottobrunn, Germany.

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