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Capital: €10.2M · Company statute Hrb 14 Aug 2014 German Trade Register Announcements, Germany

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HRB 103789: Raiffeisen Baucenter AG,
Karlsruhe, Lauterbergstraße 1 - 5, 76137 Karlsruhe
. The Annual General Meeting of July 30, 2014 approved the amendment of the Articles of Association in Section 5 (share capital). The share capital is reduced to EUR 10,200,000.00 by resolution of the Annual General Meeting from the same day. The capital reduction has been carried out. Share capital now: EUR 10,200,000.00. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ZG Raiffeisen Baustoffe GmbH, Karlsruhe, Germany.