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Change of legal form: NIIT Technologies GmbH · Capital: €537,900 · Company statute Hrb 17 Dec 2007 German Trade Register Announcements, Germany (10/12/2007)

Overview

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NIIT Technologies AG, Stuttgart (
Unnamed street ??, 70567 Stuttgart, Germany
). The Annual General Meeting of September 14, 2007 approved the amendment of the Articles of Association in Section 3 (share capital). The share capital is reduced by EUR 34.00 by the resolution of the Annual General Meeting on the same day by the confiscation of shares. The capital reduction has been carried out. Share capital now: EUR 537,900.00. The company is under the company "NIIT Technologies GmbH", Stuttgart (Amtsgericht Stuttgart HRB 724805) pursuant to Section 1 GmbH90 ff. Change of shape. The register sheet is closed. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose. The creditors of the legal entity participating in the change of form shall be required to declare in writing, in writing, security within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are, is deemed to be disclosed in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Coforge GmbH, Frankfurt a. Main, Germany.