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Capital: €1,000,000 · Share­holder agreement Hrb29 Jun 2006 German Trade Register Announcements, Germany (26/06/2006)

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Text

Henkelhausen Holding GmbH, Krefeld (
Hafenstr. 51, 47809 Krefeld
). On May 10, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, to increase it from EUR 511,291.88 by EUR 488,708.12 from company funds to EUR 1,000,000.00 and to amend the share contract in Section 4 (share capital). EUR 1,000,000.00.

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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: Henkelhausen Holding GmbH, Krefeld, Germany.

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