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Partial control: VMU Venture-Capital Mittelrhein Unternehmensbeteiligungsgesellschaft mbH · Company statute Hrb24 Jun 2008 German Trade Register Announcements, Germany (18/06/2008)

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Text

VINNA AG, Mainz (
Unnamed street ??, 55130 Mainz, Germany
). The Annual General Meeting of March 7, 2008 approved the amendment of the Articles of Association in Section 11 (Annual Financial Statements and Annual General Meeting). There is a partial profit transfer agreement between the company and VMU Venture-Capital Mittelrhein Unternehmensbeteiligungsgesellschaft mbH, based in Mainz a.s. the investor in accordance with Section 292 (1) No. 2 AktG. It was approved by the Annual General Meeting of March 7, 2008.
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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: VINNA AG, Höhr-Grenzhausen, Germany.

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