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Merger: WW Beteiligungs-GmbH, Zweite Werhahn Beteiligungen GmbH · Capital: €54.1M · Company statute Hrb9 Jun 2016 German Trade Register Announcements, Germany

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HRB 18230: Werhahn Industrieholding SE,
Neuss, Königstr. 1, 41460 Neuss
. For the purpose of merging with Zweite Werhahn Beteiligungen GmbH, Neuss (Amtsgericht Neuss HRB 12645) and WW Beteiligungs-GmbH, Neuss (Amtsgericht Neuss HRB 13293), the Annual General Meeting of May 20, 2016 decided to increase the share capital from EUR 54,110,000.00 by EUR 10,000.00 to EUR 54,120,000.00 and to amend the Articles of Association in Section 4 (share capital). The capital increase has been carried out. The Annual General Meeting of May 20, 2016 also decided to amend the Articles of Association in Section 5 (shares). EUR 54,120,000.00.

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: Werhahn Industrieholding SE, Neuss, Germany.

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