EXTRAORDINARY GENERAL MEETING 2017 2017-12-15T09:20:11+00:00

Enlightco AG
FN 440040 v

EN / DE

INVITATION

We hereby invite our shareholders to the

EXTRAORDINARY GENERAL METING
OF THE ENLIGHTCO AG

taking place on Friday, December 1st, 2017, at 10.00 a.m.,
at Enlightco AG, 9330 Althofen, Industriepark 2

Agenda

  1. Resolution on revocation of the resolution of August 16th, 2017 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
  2. Resolution on capital increase from EUR 1,050,000 by EUR 574,669 to a total of EUR 1,624,669 by offering 574,669 new named shares
  3. Adjustment of the articles of association in article 4 basic capital
  4. Resolution on authorized capital of up to EUR 525,000 and adjustment of the articles of association in article 4