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Capital: €188,500 · Company statute Hrb 8 Feb 2008 German Trade Register Announcements, Germany (06/02/2008)

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Text

NOVOTERGUM AG, Mülheim an der Ruhr (
Unnamed street ??, 45470 Mülheim a. d. Ruhr, Germany
). The Annual General Meeting of January 16, 2008 decided to increase the share capital against deposits by EUR 3,500.00 and to amend Section 4 (1) of the Articles of Association (share capital) to EUR 188,500.00. The capital increase has been carried out. EUR 188.500.00. As not registered, the common capital is divided into 188,500 no-par value shares, which are denominated in the name and which are transferable only with the consent of the company.
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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 latest known state is available on the following page: NOVOTERGUM Holding AG, Essen, Germany.

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