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Company statute Hrb12 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)

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NanoFocus AG, Oberhausen (
Unnamed street ??, 46149 Oberhausen, Germany
). The Annual General Meeting of June 26, 2008 approved the amendment of the Articles of Association in Section 4 (share capital). By resolution of the Annual General Meeting of June 26, 2008, the Management Board is authorized to increase the share capital by the approval of the Supervisory Board by June 25, 2013 by issuing new shares in exchange for cash and/or non-cash deposits once or several times by a total of up to EUR 1,124,760.00. The subscription rights of shareholders may be excluded. (Authorised capital 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: NanoFocus AG, Oberhausen, Germany.

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