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By resolution of the Annual General Meeting of 11.05.2011, the Management Board is authorized to increase the share … Hrb27 Jun 2011 German Trade Register Announcements, Germany (24/06/2011)

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Shareholder Value Beteiligungen AG, Frankfurt am Ungenannte Str. ??, 60596 Frankfurt a. Main, Germany. By resolution of the Annual General Meeting of May 11, 2011, the Management Board is authorized to increase the share capital by up to EUR 3,487,500.00 against cash contributions once or several times, with the approval of the Supervisory Board, by the approval of the Supervisory Board, whereby shareholders are granted a subscription right (Authorized Capital 2011/I).

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: Shareholder Value Beteiligungen AG, Frankfurt a. Main, Germany.

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