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Company statute Hrb3 Sept 2008 German Trade Register Announcements, Germany (01/09/2008)

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Text

Villeroy & Boch AG, Mettlach (
Saaruferstraße 1-3, 66693 Mettlach
). The Annual General Meeting of May 30, 2008 approved the amendment of the Articles of Association in Section 7 (Expenses and Remuneration).
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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: Villeroy & Boch AG, Mettlach, Germany.

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