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Capital: €15.5M · Company statute Hrb1 Aug 2011 German Trade Register Announcements, Germany (29/07/2011)

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Flemming Dental AG,
Unnamed street ??, 20097 Hamburg, Germany
. The Annual General Meeting of June 30, 2011 approved the reduction of the share capital in a simplified form by EUR 15,500,000.00 to EUR 15,500,000.00 and the amendment of the Articles of Association in Sections 3 (1) and (2) (height and division of the share capital), 4 para. (2) and 17 para. (2). New share capital: EUR 15,500,000.00. The share capital is divided into 15,500,000 no-par value shares in the name.
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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: Flemming Dental GmbH, Hamburg, Germany.

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