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Share­holder agreement Hrb2 Jul 2013 German Trade Register Announcements, Germany (27/06/2013)

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Text

Schur Flexibles GmbH,
Berlin, Römerstraße 12, 87437 Kempten
. Legal form: By resolution of the shareholders' meeting of May 29, 2013 the partnership agreement is amended to Section 4 (share capital, authorized capital). Legal ownership: The authorized capital of July 2, 2012 has been cancelled. (Authorised capital 2012/I); By decision of the Shareholders' Meeting of May 29, 2013, the Managing Directors are authorised to increase the share capital once or several times in the period up to May 31, 2018 in a total amount of up to EUR 61,152.00 by issuing up to 61,152 new shares in nominal value of EUR 1.00 each against cash deposits. (Authorised 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: adapa GmbH, Kempten, Germany.

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