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Capital: €888,835 · Company statute Hrb 1 Apr 2010 German Trade Register Announcements, Germany (15/03/2010)
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INA Beteiligungsverwaltungs GmbH,
Herzogenaurach, Industriestraße 1 - 3, 91074 Herzogenaurach
. The Shareholders' Meeting of December 18, 2009 decided to increase the share capital by a deposit in-case contributions by EUR 73,835.00 and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 888,835.00. The contribution in kind was made, inter alia, through the contribution of shares in Schaeffler Beteiligungsgesellschaft mbH, Schaeffler Beteiligungsverwaltungs GmbH, Schaeffler Bulgaria OOD, Sofia, Bulgaria, Schaeffler Hrvatska DOO, Zagreb, Croatia, Schaeffler Ansan Corporation, Ansan-si, Korea, and INA Bearings India Priv. Ltd., Taluka Maval, India. Reference shall be made to the documents submitted with regard to the details.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Schaeffler Verwaltungsholding Sechs GmbH, Herzogenaurach, Germany.
