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The Annual General Meeting of 06.07.2005 approved the creation of an authorized capital and the amendment of § 5 (share … Hrb27 Jul 2005 German Trade Register Announcements, Germany (21/07/2005)

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etkon Centrum für dentale CAD/CAM-Technologie AG, Gräfelfing, Munich District (
Lochhamer Schlag 6, 82166 Gräfelfing
). The Annual General Meeting of July 6, 2005 decided to create an Authorised Capital and to amend Section 5 (Share Capital, Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of July 6, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 76,000.00 by December 31, 2008 against cash contribution , with the approval of the Supervisory Board (Authorized Capital2005/I).
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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: Etkon GmbH, Gräfelfing, Germany.

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