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Capital: €20M · Share­holder agreement Hrb1 Oct 2007 German Trade Register Announcements, Germany (27/09/2007)

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Friedrich Boysen Holding GmbH, Altensteig (
Friedrich-Boysen-Str. 14-17, 72213 Altensteig
). The Shareholders' Meeting of September 7, 2007 decided to amend the partnership agreement in Section 3 (share capital and share deposit). The share capital is also increased by EUR 3,000,000.00 to EUR 20,000,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 20,000,000.00.

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: Friedrich Boysen Holding GmbH, Altensteig, Germany.