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Company statute Hrb9 Nov 2005 German Trade Register Announcements, Germany (08/11/2005)

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Allgeier Holding AG, Munich (
Unnamed street ??, 81679 München, Germany
). The Annual General Meeting of June 21, 2005 approved the amendment of Sections 12 (convening of the Annual General Meeting) and 13 (right of participation and voting rights) of the Articles of Association.

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: Allgeier SE, Munich, Germany.

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