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Capital: €12.7M · Company statute Hrb16 Nov 2007 German Trade Register Announcements, Germany (09/11/2007)

Overview

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Deutsche Balaton AG, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). On August 29, 2007 with an addition of October 11, 2007, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). The share capital is reduced to EUR 12,699,826.00 by order of the Board of Management of August 29, 2007 with additions of October 11, 2007 and October 31, 2007 by authorisation by the Annual General Meeting of August 11, 2005 and August 28, 2006 to EUR 12,699,826.00 by confiscation of shares in simplified form. The capital reduction has been carried out. EUR 12,699,826.00.

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: Deutsche Balaton AG, Heidelberg, Germany.