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Company statute Hrb 15 Apr 2011 German Trade Register Announcements, Germany (12/04/2011)

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ALTANA AG,
Wesel, Abelstrasse 43, 46483 Wesel
. The Annual General Meeting of March 18, 2011 approved the recasting of the Articles of Association.

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: ALTANA AG, Wesel, Germany.