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On the basis of the authorization granted by resolution of the shareholders' meeting of 29.06.2009, the board of … Hrb3 Jan 2011 German Trade Register Announcements, Germany (29/12/2010)

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ZWP Ingenieur-AG,
Cologne, An der Münze 12-18, 50668 Köln
. On the basis of the authorisation granted by resolution of the Shareholders' Meeting of June 29, 2009, the Management Board, with the approval of the Supervisory Board on December 17, 2010, shelled out the share capital by up to EUR 33,000.00 by issuing 33,000 new no-par numberly shares in the name. The capital increase is in the amount of EUR 33,000.00. EUR 1,033,000.00. The Authorized Capital is still EUR 467,000.00.

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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: ZWP Ingenieur-AG, Cologne, Germany.

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