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The Annual General Meeting of 15.05.2009 approved an amendment to the Articles of Association in § 4 (Fiscal Year … Hrb 4 Jun 2009 German Trade Register Announcements, Germany (02/06/2009)

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Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. The Annual General Meeting of May 15, 2009 has decided to amend the Articles of Association in Section 4 (fiscal year, announcements and information).

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: Villeroy & Boch AG, Mettlach, Germany.