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Capital: €70M · Share­holder agreement Hrb26 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)

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Liebherr-Hydraulikbagger GmbH, Kirchdorf an der Iller (
Liebherr-Straße 12, 88457 Kirchdorf an der Iller
). The Shareholders' Meeting of June 6, 2008 decided to amend the СД agreement in Section 3 (share capital). The share capital is increased by EUR 20,000,000.00 to EUR 70,000,000.00 by resolution of the Shareholders' Meeting on the same day. As not registered, the increased share capital is paid in kind on the basis of the documents filed with the court.
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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: Liebherr-Hydraulikbagger GmbH, Kirchdorf a. d. Iller, Germany.

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