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Company statute Hrb 2 Jan 2008 German Trade Register Announcements, Germany (13/12/2007)

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Text

MHT Mold & Hotrunner Technology AG, Hochheim am Main (
Dr. Ruben-Rausing-Straße 7, 65239 Hochheim am Main
). The Annual General Meeting of November 30, 2007 adopted the amendment of the Articles of Association in Sections 3 (announcements), 4 (height and division of the share capital), 5 (name shares and shareholders), 8 (composition, tasks and rights, term of office), 13 (convening, place, right of participation, tasks and decisions), 15 (annual financial statements, management report) and 16 (reserves).
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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 latest known state is available on the following page: MHT Mold & Hotrunner Technology GmbH, Hochheim a. Main, Germany.

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