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Der Vorstand und der Aufsichtsrat haben mit Beschlüssen vom 22.02.2012 und 24.02.2012 aufgrund der durch Beschluss der … Hrb12 Apr 2012 German Trade Register Announcements, Germany (30/03/2012)

Text

Aktienbrauerei Kaufbeuren AG,
Kaufbeuren, Hohe Buchleuthe 3, 87600 Kaufbeuren
. By resolutions of February 22, 2012 and February 24, 2012, the Management Board and the Supervisory Board decided to amend section 4 (share capital and shares, adjusting the number of shares) of the Articles of Association on the basis of the decision to collect 5,000 treasury shares by resolution of the Annual General Meeting of October 4, 2011.

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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: Aktienbrauerei Kaufbeuren AG, Kaufbeuren, Germany.

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