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Company statute Hrb7 Nov 2007 German Trade Register Announcements, Germany (02/11/2007)

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Schott Electronic Packaging GmbH, Landshut (
Unnamed street ??, 84028 Landshut, Germany
). The shareholders' meeting of October 19, 2007 decided to amend Sections 4 (notices) and 18 (annual accounts and appropriation of profits) of the Articles of Association. Section 6 was deleted without replacement. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Schott Electronic Packaging GmbH, Landshut, Germany.