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The Annual General Meeting on 21.9.2007 authorised the Management Board to acquire shares up to 10% of the share … Hrb 6 Oct 2008 German Trade Register Announcements, Germany (02/10/2008)

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G DATA Software AG, Bochum (
Unnamed street ??, 44789 Bochum, Germany
). The Annual General Meeting of September 21, 2007 authorized the Board of Management to acquire shares up to 10% of the share capital and further authorized them to be redeemed for the purpose of the capital reduction in accordance with Section 237 (3) of the German Stock Corporation Act (AktG). The capital reduction is carried out in the amount of EUR 49,950. Section 3 of the Articles of Association has been amended accordingly. EUR 1,033,530.00.

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: G DATA CyberDefense AG, Bochum, Germany.