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Capital: €150,000 · Share­holder agreement Hrb14 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)

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KLING & FREITAG Ges. für elektroakustische Konzeptionen mbH,
Unnamed street ??, 30179 Hannover, Germany
. On August 8, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 124,435.41 to EUR 150,000.00, to amend the СД agreement in Section 5 (share capital), 18 (decision-making) and to cancel Section 6 (contributions). Business address:
Unnamed street ??, 30179 Hannover, Germany
. EUR 150,000.00.

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: KLING & FREITAG GmbH, Hanover, Germany.