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Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb 13 Apr 2006 German Trade Register Announcements, Germany (12/04/2006)

Overview

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Roth & Rau AG, Hohenstein-Ernstthal (
Unnamed street ??, 09337 Hohenstein-Ernstthal - Wüstenbrand, Germany
). The Annual General Meeting of April 10, 2006 decided to increase the share capital by up to EUR 800,000.00 to up to EUR 2,300,000.00. The statutes have been recast. In particular, it has been amended: Section 2 (object of the company). New subject: Finishing of surfaces using plasma technology processes in the form of process developments, services, manufacturing and plant construction. The range of services includes design and engineering, industrial production of core components, plant assembly as well a.s. technology development and technology transfer at the customer's site. The company is mainly active in the field of photovoltaics and semiconductor industry and produces customer-specific system solutions for modern surface technologies across all industries. Individual procuration: Dr. Roth, Silvia, Oberlungwitz, *??.??.????.

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