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By resolution of the shareholders' meeting of 19.12.2007, the share capital has been converted to euros in order to ... Hrb20 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)

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C. H. Tecke gegr. 1868 GmbH, Henstedt-Ulzburg (
Tiedenkamp 18, 24558 Henstedt-Ulzburg
). By resolution of the shareholders' meeting of December 19, 2007, the share capital was converted to euros, increased by EUR 73,306.22 to EUR 150,000.00 and the СД agreement was amended to Section 3 (share capital, share deposit).

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: C. H. Tecke gegr. 1868 GmbH, Henstedt-Ulzburg, Germany.