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Capital: €1,500,000 · Company statute Hrb 22 Nov 2010 German Trade Register Announcements, Germany (18/11/2010)

Overview

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LEITWERK AG,
Appenweier, Im Ettenbach 13 a, 77767 Appenweier
. As a result of the authorisation contained in the Articles of Association (Authorised Capital 2007/I), the share capital is increased by EUR 138,358.00 to EUR 1,500,000.00. The capital increase has been carried out. On 20 and September 29, 2010, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). Share capital now: EUR 1,500,000.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 500,000.00 (Authorised Capital 2007/I) has been fully exhausted.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NOVELLUS Holding AG, Appenweier, Germany.