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Merger: CE Waggons 3 GmbH, CE Waggons 4 GmbH · Capital: €54.3M · Company statute Hrb6 Mar 2006 German Trade Register Announcements, Germany (03/03/2006)

Overview

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VTG AG, Hamburg (
Nagelsweg 34, 20097 Hamburg
). In order to implement the merger with the CE Waggons 3 GmbH, Hannover (Amtsgericht Hannover HRB 62643) and the CE Waggons 4 GmbH, Hannover (Amtsgericht Hannover HRB 62640), the Annual General Meeting of February 23 and 2006 decided to increase the share capital by EUR 1,040.00 to EUR 54,341,040.00 and to amend the Articles of Association in Section 4 (amount and allocation of the share capital). The capital increase has been carried out. As not registered is announced: The capital increase is by issuing 400 to the Inh. no-par value shares at the issue amount of EUR 2.60 per share. The share capital of EUR 54,341,040.00 is divided into 20,900,400 on the Inh. no-par value shares.

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: VTG Deutschland GmbH, Hamburg, Germany.