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Capital: €1,023,000 · Share­holder agreement Hrb 28 Apr 2011 German Trade Register Announcements, Germany (26/04/2011)

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KKF Fels GmbH,
Goslar, Schweppenkamp 1, 38644 Goslar
. On February 23, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 2,000,000.00) to Euros, then to increase it by EUR 416.24 to EUR 1,023,000.00 and to amend the partnership agreement in Section 4. In addition, Section 5 (Shareholders' Meeting) was amended.
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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: KKF Fels GmbH, Goslar, Germany.

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