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Authorized signatory (ppa): Torben Müller · Profit Transfer: AMG Mining AG · Capital: €1,533,000 · Company statute · Corporate Purpose Hrb 16 Sept 2014 German Trade Register Announcements, Germany (15/09/2014)
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HRB 7432: Graphit Kropfmühl GmbH,
Unnamed street ??, 94051 Hauzenberg, Germany
. The Shareholders' Meeting of August 20, 2014 decided to increase the share capital by EUR 1,499,000.00 for the purpose of spinning off the "Graphit" business unit from the AMG Mining AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98015 and to amend Sections 2 (object of the company) and 3 (share capital) of the Articles of Association. New object of enterprise: domesticand foreign operations of graphite mines and other mining companies, the extraction, processing, processing, processing and exploitation of graphite and other mineral resources, and trade in such products. New share capital: EUR 1,533,000.00. Total prokura together with a managing director or another authorized representative: Müller, Torben, Langen, *??.??.????. On August 20, 2014, the company agreed with the AMG Mining AG, which is based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98015) as the dominant company, to amend and recast the profit transfer agreement concluded between the legal predecessor of the AMG Mining AG (Graphitwerk Kropfmühl AG) and the company. The Shareholders' Meeting approved by resolution of August 20, 2014.
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: Graphit Kropfmühl GmbH, Hauzenberg, Germany.