, Kronach (Industriestr. 11, 96317 Kronach
). The Annual General Meeting of June 2, 2005 amended the Articles of Association in Sections 4 (share capital/share), 5 (authorized capital, conditional capital) and 20 (place and convening of the Annual General Meeting). The Annual General Meeting of June 2, 2005 repealed the previous Authorized Capital (Approved Capital 2002). By resolution of the Annual General Meeting of June 2, 2005, the Board of Management is authorized to raise the company's share capital by June 1, 2010 at the latest with the approval of the Supervisory Board by issuing up to 5,200,000 on the Inh. to increase the denominated no-par value shares by up to a total of EUR 5,200,000.00 in exchange for deposits or deposits (Authorised Capital 2005). Shareholders must be granted a subscription right. However, the Board of Management is authorized, with the consent of the Supervisory Board, to exclude the subscription rights of the shareholders, as well as to determine the further content of the share rights and the conditions of the share issue.