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Company statute Hrb16 Jun 2008 German Trade Register Announcements, Germany (12/06/2008)

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TWINTEC AG, King's Winter (
Eduard-Rhein-Straße 21-23, 53639 Königswinter
). The Annual General Meeting of May 23, 2008 approved amendments to the Articles of Association in Sections 3 (Announcements), Sections 16 (participation in the Annual General Meeting) and Section 17 (voting rights).
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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: Baumot Group AG, Königswinter, Germany.

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