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Capital: €1,500,000 Hrb30 Dec 2005 German Trade Register Announcements, Germany (22/12/2005)

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Roth & Rau AG, Hohenstein-Ernstthal (
Unnamed street ??, 09337 Hohenstein-Ernstthal - Wüstenbrand, Germany
). The Annual General Meeting on December 5, 2005 approved the increase in the share capital by EUR 420,000.00 to EUR 1,500,000.00. The capital increase has been carried out. By resolution of the same Annual General Meeting, the Articles of Association are amended in Sections 4 (announcements), 7 (share capital) and 13 (annual financial statements, reserves). New share capital: EUR 1,500,000.00. Published a.s. unregistered: 420,000 no-par value no-par value shares are issued on the increased share capital at the issue amount of EUR 1.00 each.

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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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.

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