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INFLARX N.V.
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Date: April 23, 2026
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By:
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/s/ Niels Riedemann
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Name:
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Niels Riedemann
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Title:
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Chief Executive Officer
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Exhibit No.
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Description
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99.1
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| 1 | ||
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“4.1 |
The Company’s authorised share capital amounts to forty-three million three hundred and seventy-five thousand two hundred euro (EUR 43,375,200.00).”.
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“4.2
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The authorised share capital is divided into:
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a. |
one hundred and eighty million seven hundred and thirty thousand (180,730,000) ordinary shares; and
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b. |
one hundred and eighty million seven hundred and thirty thousand (180,730,000) preferred shares,
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| III. |
A new article 34 will be inserted after article 33. The new article 34 shall come to read as follows:
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| 2 | ||
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a. |
the Company’s authorised share capital described in Article 4.1 shall immediately and automatically increase to an amount of ninety-one million three hundred and seventy-five thousand seven hundred and ten euro (EUR 91,375,710.00); and
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b. |
the composition of the authorised share capital described in Article 4.2 shall immediately and automatically be adjusted, such that the authorised share capital shall be divided into:
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a. |
three hundred and eighty million seven hundred and thirty-two thousand one hundred and twenty-five (380,732,125) ordinary shares; and
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b. |
three hundred and eighty million seven hundred and thirty-two thousand one hundred and twenty-five (380,732,125) preferred shares,
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| A. |
that the Company’s issued capital amounts to eight million six hundred and seventy-five thousand one hundred and forty-three euro and eight eurocent (EUR 8,675,143.08), divided into seventy-two million two hundred and ninety-two thousand
eight hundred and fifty-nine (72,292,859) ordinary shares, with a nominal value of twelve eurocent (EUR 0.12) each; and
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| B. |
that the person appearing has been authorised by the abovementioned general meeting of shareholders to execute this deed.
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