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Legal form: By resolution of the Supervisory Board of 26.05.2014, the Articles of Association - in the course of the … Hrb19 Jun 2014 German Trade Register Announcements, Germany (18/06/2014)

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HRB 8230 AI: AMC AG Advanced Methods of Coating,
Kaltenkirchen, Boschstraße 12, 24568 Kaltenkirchen
. Legal form: By resolution of the Supervisory Board of May 26, 2014, the Articles of Association - in the course of the recovery of 597,210 fully paid-up no-par value shares in the simplified procedure without capital reduction on the basis of the resolution of the Annual General Meeting of August 26, 2013 - are amended in Section 4 (amount and division of the share capital authorized capital).
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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: UPM Raflatac GmbH, Kaltenkirchen, Germany.

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