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Capital: €2,000,000 · Share­holder agreement Hrb18 Nov 2010 German Trade Register Announcements, Germany (17/11/2010)

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Text

Plath GmbH,
Hamburg, Gotenstr. 18, 20097 Hamburg
. On October 22, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, to increase it from EUR 511,291.88 from company funds by EUR 1,488,708.12 to EUR 2,000,000.00 and to amend the share contract in Sections 4 (share capital) and 17. New root chapter: 2,000,000,00 EUR.

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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: PLATH Corporation GmbH, Hamburg, Germany.

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