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Address · Capital: €1,010,942 Hrb 6 Apr 2009 German Trade Register Announcements, Germany (31/03/2009)
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LEITWERK AG,
Appenweier, Im Ettenbach 13 a, 77767 Appenweier
. On the basis of the authorisation contained in the Articles of Association of July 25, 2007 - Authorised Capital 2007/I - the increase in the share capital by EUR 10,942.00 has been carried out. By resolution of the Supervisory Board of February 19, 2009, Section 4 (height and division of the share capital, share certificates) of the Articles of Association is amended. Business address:
Im Ettenbach 13 a, 77767 Appenweier
. Share capital now: EUR 1,010,942.00. Resubmitted of its own motion: By resolution of the Annual General Meeting of July 25, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of EUR 500,000.00 once or several times (Authorized Capital 2007/I) by December 14, 2012 against cash and/or non-cash deposits. The authorised capital for 2007/I is still EUR 489,058.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NOVELLUS Holding AG, Appenweier, Germany.