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Acquisition: Technoform Holding GmbH · Break-up: Technoform Holding GmbH · Capital: €970,000 · Share­holder agreement Hrb2 Sept 2010 German Trade Register Announcements, Germany (23/08/2010)

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Technoform Glass Insulation Holding GmbH,
Unnamed street ??, 34277 Fuldabrück, Germany
. For the purpose of spin-off, the Shareholders' Meeting of 24 June 2010 decided to increase the share capital by EUR 945,000.00 to EUR 970,000.00 and to amend the partnership agreement accordingly in Section 4 (share capital). New share capital: EUR 970,000.00. In accordance with the division and takeover agreement of 24 June 2010, the company has taken over part of the assets of Technoform Holding GmbH, based in Fuldabrück (Amtsgericht Kassel HRB 13397) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.

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: Technoform Glass Insulation Holding GmbH, Lohfelden, Germany.

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