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Company statute Hrb 3 Dec 2012 German Trade Register Announcements, Germany (28/11/2012)

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Text

LEITWERK AG,
Appenweier, Im Ettenbach 13 a, 77767 Appenweier
. The Annual General Meeting of November 26, 2012 approved the amendment of the Articles of Association in Sections 4 (preferred shares, authorized capital), 15 (voting rights of the preferred shares) and 21 (appropriation of profits). By resolution of the Annual General Meeting of November 26, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 250,000.00 against cash contributions with the consent of the Supervisory Board within five years of this registration (Authorized Capital 2012/ I).
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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 latest known state is available on the following page: NOVELLUS Holding AG, Appenweier, Germany.

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