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Company statute Hrb23 Aug 2010 German Trade Register Announcements, Germany (16/08/2010)

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R. Stahl AG,
Waldenburg, Am Bahnhof 30, 74638 Waldenburg
. The Annual General Meeting of June 18, 2010 approved the amendment of the Articles of Association in Sections 4 (share capital), Section 15 (convening and place of the Annual General Meeting) and Section 16 (conditions for participation in the Annual General Meeting). The authorisation of the Board of Management by resolution of the Annual General Meeting of June 17, 2005 to increase the share capital of the company by up to EUR 3,300,000.00 (Authorized Capital 2005/I) has expired due to the expiry of the year. By resolution of the Annual General Meeting of June 18, 2010, 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 3,300,000.00 against cash and/or in-case deposits by June 17, 2015. (Authorized capital).
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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: R. Stahl AG, Waldenburg, Germany.

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