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Company statute Hrb16 May 2012 German Trade Register Announcements, Germany (10/05/2012)

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Text

BALTECH AG für elektonische Identifikationssysteme, Hallbergmoos, Freising district,
Lilienthalstraße 27, 85399 Hallbergmoos
. By resolution of March 28, 2012 on the basis of the authorisation of the Annual General Meeting of October 1, 2010, the Management Board confiscated 5,200 treasury shares without a capital reduction in accordance with Section 237 (3) Of the German Stock Corporation Act (AktG) and decided to amend Section 5 (share capital and shares) of the Articles of Association. Company corrected of its own motion: BALTECH AG für elektronische Identifikationssysteme.

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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: BALTECH AG für elektronische Identifikationssysteme, Hallbergmoos, Germany.

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