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Company statute Hrb15 Sept 2008 German Trade Register Announcements, Germany (08/09/2008)
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RAG Deutsche Steinkohle AG, Herne (Ungenannte Str. ??, 44623 Herne, Germany). For the purpose of transferring assets to DSK beteiligungs GmbH (future RAG shareholdings GmbH, Essen, District Court of Essen HRB 19408) by way of spin-off, the Annual General Meeting of August 18, 2008 decided to reduce the share capital by EUR 253,000.00 in a simplified form to EUR 25,823,000.00 and to amend the Articles of Association in Section 4 (amount and allocation of the share capital). The capital reduction has been carried out. EUR 25,823,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RAG Deutsche Steinkohle AG, Essen, Germany.
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