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Address · Company statute Hrb31 Aug 2009 German Trade Register Announcements, Germany (26/08/2009)

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Text

Heidelberger Druckmaschinen AG,
Unnamed street ??, 69115 Heidelberg, Germany
. The Annual General Meeting of July 23, 2009 approved the amendment of the Articles of Association in Sections 3 (share capital and shares), 17 (place, convening and expiry of the Annual General Meeting) and 19 (voting rights/proxy authorisation). Business address:
Kurfürstenanlage 52 - 60, 69115 Heidelberg
. By resolution of the Annual General Meeting of July 23, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 39,958,236.16 against cash deposits by July 1, 2014. Shareholders' subscription rights may be excluded. (Authorised capital 2009).
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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: Heidelberger Druckmaschinen AG, Heidelberg, Germany.

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