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Address · Company statute Hrb5 Sept 2013 German Trade Register Announcements, Germany (04/09/2013)

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Text

micas AG, Oelsnitz/Erzgeb.,
Unnamed street ??, 09376 Oelsnitz/Erzgeb, Germany
The Annual General Meeting of July 29, 2013 decided to amend Sections 1 (2), 4 (height and division of the share capital) and 9 (representation) of the Articles of Association. Section 5 (Authorised Capital) has been repealed. Change of business address:
Turleyring 22, 09376 Oelsnitz/Erzgeb.
<strike>???</strike> Authorized capital of October 9, 2000 was withheld.

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: micas AG, Oelsnitz/Erzgeb., Germany.