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Company statute Hrb9 Nov 2009 German Trade Register Announcements, Germany (02/11/2009)

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VERBIO Vereinigte BioEnergie AG,
Unnamed street ??, 06780 Zörbig, Germany
. The Annual General Meeting of August 24, 2009 approved the amendment of Section 3 (notices and notification obligations for Inh. substantial shareholdings), 15 (place and convocation), 16 (conditions for participation and the exercise of voting rights), 18 (resolution), 19 (annual financial statements and management report) of the Articles of Association. Procura terminated: Rainer neumann, b. February 16, 201962

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: Verbio SE, Zörbig, Germany.