Es folgt die deutsche Übersetzung des vorangehenden Textes:

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This notice is about Spotcap Global S. Global Fin Tech Optionsvereinbarung gmbh S. Global Fin Tech Holding? The said proxies, initialled ne varietur by the proxyholder of the appearing parties and the notary optionsvereinbarung gmbh remain annexed to the present deed to be filed at the same time with the registration authorities.

The parties are optionsvereinbarung gmbh the shareholders of Spotcap Global S. Register under number B The Shareholders representing the entire share capital and having waived any notice requirement, the general meeting of shareholders is regularly constituted and may validly deliberate on the following agenda. Acceptance of the Beneficiary as a new potential future shareholder of the Company following the exercise of the subscription right pursuant to the Warrant Agreement.

Amendment of article five 5 of the articles of association of the Company so that that under article 5, a new sub-section 5. The Beneficiary benefits a tag along right for its Warrants under the Warrant Agreement. The shareholders hereby undertake to each other? Amendment optionsvereinbarung gmbh article sixteen 16 of the articles of association so that two new last paragraphs be added reading as follows:. The Company shall not issue, optionsvereinbarung gmbh the Shareholders shall not approve any issuance of any instruments convertible into Shares or giving right to subscribe to Shares in the Company without the Beneficiary being informed of such issuance in advance and being entitled to exercise its rights in respect of such issuance if and when the respective Shares are issued in accordance with the terms of the Warrant Agreement.

Optionsvereinbarung gmbh issuance of such instruments in violation of this provision shall be null and void. In addition, during the Warrant Exercise Period, any amendment to these articles of association having for purpose optionsvereinbarung gmbh i vary the rights attached to any class of Preferred Shares as defined in these Articles insofar as the rights of the Optionsvereinbarung gmbh are affected by the amendment, or ii amend art.

Any provisions of these Articles stipulated for the benefit of the Beneficiary shall be construed as a? The general meeting of shareholders optionsvereinbarung gmbh to accept the Beneficiary as a new potential future shareholder of the Company following the exercise of the subscription right pursuant to the warrant agreement entered into between the Beneficiary on the first part and the Company and the Shareholders on the second part on 6 March The general meeting of shareholders resolves to amend the articles of association of the Company such that under article 5, a new sub-section 5.

The general meeting of shareholders resolves to amend article sixteen 16 of the articles of association of the Company so that two new last paragraphs are added reading as follows:. The expenses, costs, remunerations or charges in any form whatsoever which shall be borne by the Company are estimated at approximately Optionsvereinbarung gmbh 1, The optionsvereinbarung gmbh notary who understands and speaks English, states herewith optionsvereinbarung gmbh on request of the appearing parties, the present optionsvereinbarung gmbh is worded in English followed by a German translation; on the request of the same appearing parties and in case of divergence between the English and the German text, the English version will prevail.

The document having been read to the proxyholder of the appearing parties, known to the notary by name, first name and residence, the said proxyholder optionsvereinbarung gmbh together with the notary the present deed. Die Satzung wurde letztmals am Anteile am Stammkapital der Gesellschaft zu zeichnen. Anteile an der Gesellschaft zu zeichnen.

Diese Zustimmung darf nicht ohne angemessenen Grund verweigert werden. Go to Full Profile. Is timely data about corporations critical to your business? Government gazettes are the notice optionsvereinbarung gmbh record for many key events. OpenGazettes has a policy to show gazette notices that don't relate to companies to logged-in users only.

Brought to you by. Published on July 10, In the year two thousand and fifteen, on the tenth day of April. Acceptance of the Beneficiary as a new optionsvereinbarung gmbh future shareholder of the Company following the exercise of the subscription right pursuant to the Warrant Agreement 3.

Amendment of article sixteen 16 of the articles of association so that two new last paragraphs be added reading as follows: Third resolution The general meeting optionsvereinbarung gmbh shareholders resolves to amend the articles of association of the Company such that under article 5, a new sub-section 5. Fourth resolution The general meeting of shareholders resolves to amend article sixteen 16 of the articles of association of optionsvereinbarung gmbh Company so that two new last paragraphs are added reading as follows: There being no further business, the meeting is closed.

Costs and expenses The expenses, costs, remunerations or charges in any form whatsoever which shall be borne by the Company are estimated at approximately EUR 1, Da keine weiteren Punkte optionsvereinbarung gmbh, wird die Versammlung geschlossen.

Company Details Spotcap Global S. Go to Full Profile Brought to you by. Flag gazette notice as being non-company related OpenGazettes has a policy to show gazette notices that don't relate to companies to logged-in users only. Policies Privacy Policy Redaction Policy. Optionsvereinbarung gmbh by Brought to you by.

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