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The Annual General Meeting of 10.04.2013 approved the creation of an authorized capital and the amendment of § 5 (share … Hrb30 Apr 2013 German Trade Register Announcements, Germany (26/04/2013)

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H.P.I. Holding AG,
Unnamed street ??, 80538 Munich, Germany
. The Annual General Meeting of April 10, 2013 decided to create an Authorised Capital and to amend Section 5 (Share Capital, Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of April 10, 2013, the Management Board is authorized to increase the share capital by up to A total of up to EUR 2,900,000.00 once or several times against cash contributions by The Supervisory Board, with the approval of the Supervisory Board, and the subscription rights of the shareholders can be partially excluded (Authorized Capital 2013/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 current state is available on the following page: Ringmetall SE, Munich, Germany.

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