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Company statute Hrb18 Nov 2005 German Trade Register Announcements, Germany (17/11/2005)

Overview

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NanoFocus AG, Oberhausen (
Unnamed street ??, 46047 Oberhausen, Germany
). The increase of EUR 317,700.00 in the share capital decided on October 10, 2005 has been implemented; Section 4 (1) of the Articles of Association (height and division of the share capital) has been amended. At the same time, an amendment to the Articles of Association was adopted in Sections 16 (2) (place and convening of the Annual General Meeting) and Sections 17 (1) to 3 (participation in the Annual General Meeting). EUR 1,906,200.00. As not registered: The share capital is now divided into 1,906,200 no-par value shares, all of which are divided into the Inh. Are. The new shares were issued at the amount of the accounting value of the share in the share capital plus a surcharge.

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: NanoFocus GmbH, Oberhausen, Germany.