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Capital: €15.1M · List of board members · Company statute Hrb3 Nov 2014 German Trade Register Announcements, Germany

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HRB 129858: Elbstein AG,
Hamburg, Brook 1, 20457 Hamburg
. The Annual General Meeting of October 7, 2014 decided to increase the share capital by EUR 14,607,000.00 to EUR 15,107,000.00 in exchange for contributions in kind and to amend the Articles of Association in Section 4 (amount and division of the share capital). The capital increase has been carried out. EUR 15,107,000.00. As not registered is announced: List of the Supervisory Board has been submitted.

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: Elbstein AG, Hamburg, Germany.