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Veränderungen vom 01.02.2005 22 Feb 2005 – German Trade Register Announcement, Germany

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Loewe AG, Kronach (
Industriestr. 11, 96317 Kronach
). On the basis of the authorisation contained in the Articles of Association of entry in the Commercial Register of July 29, 2004, the increase in the share capital by EUR 2,530,783.00 has been carried out. By resolution of the Supervisory Board of January 19, 2005, the Articles of Association were amended to Section 4 (share capital, unit interest). The Authorized Capital of June 26, 2002 (Authorized Capital 2002) amounts to EUR 269,217.00 after partial exhaustion. Unregistered: 2,530,783 new units were added to the Inh to carry out the capital increase. of the no-par value of no-par value of EUR 1.00 each at the issue price of EUR 6.50 each.

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: Loewe AG, Kronach, Germany.

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