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Capital: €178,952 · Share­holder agreement Hrb29 Sept 2006 German Trade Register Announcements, Germany (27/09/2006)

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Hansa-Glas GmbH,
Unnamed street ??, 32051 Herford, Germany
. By resolution of the Shareholders' Meeting of August 16, In 2006, the share capital was converted from DEM 350,000.00 to Eur 178,952.15, while at the same time the Shareholders' Meeting decided to amend the partnership agreement in Section 4 (share capital, share contributions) and, with it, to reduce the share capital by EURO 153,952.15 to EUR 25,000.00 to cover a resulting loss.

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: Hansa-Glas GmbH, Herford, Germany.