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Capital: €2,000,000 · Share­holder agreement Hrb6 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)

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Gerd Bär GmbH,
Heilbronn, Pfaffenstr. 7, 74078 Heilbronn
. The Shareholders' Meeting of July 27, 2012 decided to amend the СД agreement in Section 4 (share capital). The share capital is increased by EUR 1,000,000.00 to EUR 2,000,000.00 from company funds by resolution of the Shareholders' Meeting on the same day. Share capital now: EUR 2,000,000.00.

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: Gerd Bär GmbH, Heilbronn, Germany.