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On the basis of the authorisation granted by the amendment of the Articles of Association of 13.05.2005, the increase … Hrb 29 May 2007 German Trade Register Announcements, Germany (15/05/2007)

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technotrans AG, Sassenberg (
Robert-Linnemann-Straße 17, 48336 Sassenberg
). On the basis of the authorisation granted by amendment of the Articles of Association of May 13, 2005, the increase in the share capital by EUR 60,344.00 has been implemented. By resolution of the Supervisory Board of March 21, 2007, Section 5 (height and division of the share capital) of the Articles of Association is amended. EUR 6,822,127.00. The authorized capital approved at the Annual General Meeting of May 13, 2005 still amounts to EUR 3,239,656.00. Known a.s. unentered: The increase amount of the share capital is divided into 60 344 no-par value shares of 1 EURO DV.further shares (text="Please select for further shares!", entry=" and #DV. Number of shares2 (Text="Please enter the number of shares issued for further issued shares!") #DV. SharesArt2 (Text="Please select for the other issued shares!", Enter="nominal shares","piece shares") at #DV each. AmountShare2 (Text="Please enter the amount and currency of those shares issued!")"," #DV. Stock Type (Text="Please select"entry="all of which are in the name")."All are in the name.") The new shares are #DV. Issue shares (Text="Please select!", Entry="at face value","at face value plus a surcharge of #DV. Premium Amount (Text="Please enter the percentage of the premium and %>")","on the amount of the accounting value of the share in the share capital","on the amount of the accounting value of the share in the share capital plus a premium of #DV. Premium (text="Please enter the percentage of the premium and %>")")

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: technotrans SE, Sassenberg, Germany.