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Capital: €553,460 Hrb2 Mar 2012 German Trade Register Announcements, Germany (28/02/2012)
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SpiraTec AG,
Speyer, An der Hofweide 7, 67346 Speyer/Rhein.
Due to the authorisation granted by amendment to the Articles of Association of June 28, 2011, the increase in the share capital by EUR 3,460.00 to EUR 553,460.00 has been carried out. (Partial amount of authorized capital 2011/I) By resolution of the Supervisory Board of December 1, 2011, Sections 4 (height and division of the share capital) and Section 4a (authorized capital) of the Articles of Association are amended. New share capital: EUR 553,460.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by up to EUR 96,540,-EUR in nominal terms by issuing new nominal shares in the name of 1.00 each against a cash or deposit in question (authorized capital 2011/I balance).
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: SpiraTec AG, Speyer, Germany.