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Capital: €9,939,776 · Company statute Hrb13 May 2015 German Trade Register Announcements, Germany

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Text

HRB 208988: WERTGARANTIE AG,
Hannover, Breite Str. 8, 30159 Hannover
. The Annual General Meeting of March 4, 2015 decided to reduce the share capital by the withdrawal of shares by EUR 1,104,419.50 to EUR 9,939,775.50 and to amend the Articles of Association in Section 3 (share capital). The reduction of the share capital has been carried out. EUR 9,939,775.50. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
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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: WERTGARANTIE SE, Hanover, Germany.

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