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Capital: €800,000 · Company statute Hrb30 Jan 2012 German Trade Register Announcements, Germany (26/01/2012)
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ATEMAG Aggregatetechnologie und Manufaktur AG,
Hofstetten, Mühlenmatten 2, 77716 Hofstetten
. The Annual General Meeting of December 16, 2011 approved the amendment of the Articles of Association in Section 5 (height and division of the share capital). The share capital is increased by EUR 300,000.00 to EUR 800,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 800,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ATEMAG Aggregatetechnologie und Manufaktur AG, Hofstetten, Germany.