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Capital: €55,700 · Share­holder agreement Hrb19 Jul 2005 German Trade Register Announcements, Germany (13/07/2005)

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POLMONT GmbH Metall - Guss - Bearbeitung, Radevormwald (
Max-Planck-Str. 7, 42477 Radevormwald
). The shareholders' meeting of May 20, 2005 decided to amend the partnership agreement in Section 4 and, with it, to reduce the share capital in a simplified form by DEM 50,000.00. Furthermore, it was decided to convert the share capital to euros, increase it from EUR 25,564.59 by EUR 30,135.41 to EUR 55,700.00 and change the СД agreement to Section 4 (share capital). In addition, paragraph 7 (5) sentence 4 of the social contract was recast in connection with the changeover to the euro.

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: POLMONT GmbH Metall - Guss - Bearbeitung, Radevormwald, Germany.