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Capital: €105,098 · Company statute Hrb30 Oct 2014 German Trade Register Announcements, Germany

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HRB 49492: Reininger AG, Frankfurt am
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. On the basis of the authorisation granted by the Annual General Meeting on December 3, 2009, the increase in the share capital by EUR 1,088.00 to EUR 105,098.00 has been carried out. By resolution of the Supervisory Board of July 25, 2014, the Articles of Association have been amended in Section 3 (height and division of the share capital, authorized capital). The Annual General Meeting of October 23, 2014 approved the amendment of the Articles of Association in Section 11 (Annual General Meeting). New share capital: EUR 105,098.00. The authorized capital in accordance with the resolution of the Annual General Meeting of December 3, 2009 (Authorized Capital 2009/I) amounts to EUR 14,902.00 after partial use. As not registered is announced:

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: Reininger AG, Frankfurt a. Main, Germany.