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Managing Director (3) · Merger: Körber Beteiligungen GmbH · Capital: €20M · Share­holder agreement Hrb 20 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)

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Schleifring Service GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. The Shareholders' Meeting of May 26, 2011 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 3,900,000.00 to EUR 20,000,000.00 for the purpose of merging with the Körber Beteiligungen GmbH, Hamburg (Amtsgericht Hamburg HRB 29951). Appointed Managing Director: ????, ???????, Güttingen/Switzerland, *??.??.????; ????, ????????, Mülheim an der Ruhr, *??.??.????; Somm, Christopher, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules.

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: Körber Beteiligungen GmbH, Hamburg, Germany.