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Address · Capital: €1,023,000 · Share­holder agreement Hrb28 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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RIDI - Glow GmbH,
Jungingen, Hauptstraße 31-33, 72417 Jungingen
. The shareholders' meeting of November 19, 2009 decided to amend the partnership agreement in Section 3 (business shares), Section 7 (legal transactions subject to approval), Section 9 (shareholder resolutions) and the cancellation of Section 18 (foundation expense). The share capital has been converted to euros from the same day by resolution of the shareholders' meeting and increased to EUR 1,023,000.00. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented a.s. a business address:
Hauptstraße 31-33, 72417 Jungingen
. Share capital now: EUR 1,023,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RIDI Leuchten GmbH, Jungingen, Germany.