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Capital: €13.8M · Company statute Hrb10 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)

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Text

Roth & Rau AG, Hohenstein-Ernstthal (
An der Baumschule 6-8, 09337 Hohenstein-Ernstthal
). The Annual General Meeting of July 4, 2008 increased the share capital by EUR 10,350,000.00 to EUR 13,800,000.00 and amended Section 3 (fiscal year), 4 (announcements and information), 5 (share capital and shares), 9 (chairman), 10 (meetings, 11 (acts of the Supervisory Board, rules of procedure), 12 (supervisory board remuneration) and 19 (resolution of the articles of Association). It is a capital increase from company funds. New share capital: EUR 13,800,000.00.
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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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