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Company statute Hrb25 Jun 2007 German Trade Register Announcements, Germany (20/06/2007)

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BF.direkt AG, Stuttgart (
Unnamed street ??, 70174 Stuttgart, Germany
). The Annual General Meeting of April 20, 2007 approved the amendment of the Articles of Association in Section 4 (6) and the insertion of a new paragraph 7 (height and division of the share capital). The Annual General Meeting of April 20, 2007 reduced the conditional capital decided on March 18, 2004 by up to EUR 1,000.00.00. It now stands at EUR 88,000.00. The Annual General Meeting of April 20, 2007 approved the conditional increase in the share capital by up to EUR 50,000.00. (Conditional capital 2007).

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: BF.direkt AG, Stuttgart, Germany.

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