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Capital: €1,533,876 · Company statute Hrb21 Jul 2008 German Trade Register Announcements, Germany (18/07/2008)

Overview

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Euro-Aviation Versicherungs-AG, Hamburg (
Hochallee 80, 20149 Hamburg
). The Annual General Meeting of June 27, 2008 decided to change the share capital to EUR 1,533,875.64 and then to increase the share capital by EUR 1,666,124.36 to EUR 3,200,000.00 and to amend the Articles of Association in Section 5 (1) (share capital and shares). The capital increase is made from company funds.

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: Euro-Aviation Versicherungs-AG, Hamburg, Germany.