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Company statute Hrb 14 Aug 2009 German Trade Register Announcements, Germany (10/08/2009)

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Klöckner - Werke AG,
Unnamed street ??, 47057 Duisburg, Germany
. The Annual General Meeting of June 25, 2009 approved the amendment of the Articles of Association in Section 18 (4) sentence 2 (resolution and elections).

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: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.