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Capital: €1,000,000 · Share­holder agreement Hrb17 Jan 2013 German Trade Register Announcements, Germany (16/01/2013)

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Graphic Packaging International GmbH,
Unnamed street ??, 50226 Frechen, Germany
. The Shareholders' Meeting of November 16, 2012 decided to amend the СД agreement in Article 4 (share capital) and thereby to reduce the share capital of the company by EUR 1,352,000.00 by EUR 1,352,000.00 to EUR 1,000,000.00 by means of a simplified capital reduction. The capital reduction was carried out. EUR 1,000,000.00.

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: Graphic Packaging International Bremen GmbH, Bremen, Germany.