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Capital: €750,000 · Company statute Hrb15 Jun 2005 German Trade Register Announcements, Germany (14/06/2005)

Overview

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Vopelius Chemie AG, Fürth (
Heinrich-Stranka-Str. 18, 90765 Fürth
). The Annual General Meeting of March 11, 2005 decided to increase the share capital by EUR 50,000.00 to EUR 750,000.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of March 11, 2005 decided to create an authorized capital and to create the new section 4 (6) (Authorized Capital 2005/I) of the Articles of Association. By Articles of Association of March 11, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 250,000.00 once or several times against cash and/or in-interest contributions by the Resolution of March 11, 2005, with the approval of the Supervisory Board (Authorized Capital 2005/I).

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: Vopelius Chemie AG, Fürth, Germany.