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Managing Director: Gunther Böhringer · Capital: €113,000 · Share­holder agreement Hrb 27 Apr 2011 German Trade Register Announcements, Germany (15/04/2011)

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SoliTec GmbH,
Unnamed street ??, 31246 Lahstedt, Germany
. The Shareholders' Meeting of November 26, 2010 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 56,500.00 to EUR 113,000.00. The shareholders' meeting of February 21, 2011 decided to amend the partnership agreement in Sections 10 (non-compete) and 16 (termination). Appointed as Managing Director: Böhringer, Gunther, Berglen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: SoliTec GmbH, Bad Bodenteich, Germany.