Enlightco AG
FN 440040 v

EN / DE

INVITATION

We hereby invite our shareholders to the

2nd ANNUAL GENERAL METING
OF THE ENLIGHTCO AG

taking place on Wednesday, August 16th, 2017, at 10.00 a.m.,
at Enlightco AG, 9330 Althofen, Industriepark 2

Agenda

  1. Presentation of the approved annual financial statements of Enlightco AG, the management report and the report of the Supervisory Board to the Annual General Meeting on business year 2016
  2.  Resolution on the discharge of the members of the Management Board for business year 2015
  3. Resolution on the discharge of the members of the Supervisory Board for business year 2015
  4. Resolution on the election of the auditor for the annual financial statements for businessyear 2016
  5. Resolution on the appropriation of net income for the business year 2015
  6. Resolution on the appropriation of net income for the business year 2016
  7. Resolution on capital increase from EUR 1,050,000. – by EUR 1,450,000. – to a total of EUR 2,500,000. – by offering new named shares valued EUR 1.-.
  8. Adjustment of the articles of association in article 4 basic capital The Supervisory Board will be empowered based on article 145 sec. 1 AktG to adjust the statutes in article 4 sec. 1 and 2 related to basic capital.
  9. Elections of the Supervisory Board