Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
As previously disclosed, at the 2022 Annual Meeting of Shareholders of Spark
Networks SE (the "Company") held on August 31, 2022, the Company's shareholders
approved an amendment to the Company's Articles of Association to: (a) cancel an
authorized capital in the original amount of EUR 640,000.00 that could be
utilized by the Company's Administrative Board (the "Administrative Board")
until October 31, 2022 on one or several occasions to increase the Company's
share capital against contributions in cash and/or in kind, and (b) create a new
authorized capital in the amount of EUR 1,064,554.00 (the "Authorized Capital
2022") that can be utilized by the Administrative Board until August 29, 2027 on
one or several occasions to increase the Company's share capital against
contributions in cash and/or in kind (the "Amended Articles of Association").
The Amended Articles of Association became effective on September 14, 2022 upon
registration with the commercial register (Handelsregister) of the local court
(Amtsgericht) of Munich, Germany.
This description of the Amended Articles of Association is not complete and is
qualified in its entirety by reference to the text of the Articles of
Association, as amended, a copy of which is filed as Exhibit 3.1 to this Form
8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
3.1 Spark Networks SE Amended Articles of Association, dated September
14 , 2022 .
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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