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Address · Company statute Hrb28 Apr 2009 German Trade Register Announcements, Germany (20/04/2009)

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Text

primion Technology AG, Stetten at the cold market,
Steinbeisstraße 2 - 5, 72510 Stetten
at the cold market. The Annual General Meeting of March 20, 2009 approved the amendment of the Articles of Association to Sections 9 (composition, term of office, resignation), 11 (internal order and resolution), 13 (remuneration), 15 (place and convening), 16 (participation in and course of the Annual General Meeting) and 17 (voting rights). Business address:
Steinbeisstraße 2 - 5, 72510 Stetten
in the cold market.

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: primion Technology GmbH, Stetten a. kalten Markt, Germany.

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