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Capital: €2,971,874 · Share­holder agreement Hrb5 Nov 2009 German Trade Register Announcements, Germany (03/11/2009)

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Fludicon GmbH, Darmstadt (
Unnamed street ??, 64293 Darmstadt, Germany
). The Shareholders' Meeting of October 15, 2009 approved the increase of the share capital by EUR 297,437.00 and the corresponding amendment of the social contract in Section 3 (1) as well a.s. amendments to the social contract in Sections 7 (4) (shareholders' resolutions), 9 (3) and (4) (transfer of shares), 12 paragraph (1) (liquidation) and 14 paragraph (2) (advisory board). New share capital: EUR 2,971,874.00.

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: Fludicon GmbH, Darmstadt, Germany.