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Capital: €38M · Company statute Hrb 28 Nov 2007 German Trade Register Announcements, Germany (27/11/2007)

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Syneco Trading GmbH, Munich (
Nymphenburger Straße 39, 80335 München
). The Shareholders' Meeting of June 28, 2007 in the sense of November 15, 2007 decided to increase the share capital by EUR 26,000,000.00 and to amend Section 4 (share capital) of the Articles of Association. The Shareholders' Meeting of October 25, 2007 decided to amend Section 9 (formation, composition and term of office of the Supervisory Board), 10 (Chairman, Presidium), 13 (Management and Representation of the Company) of the Articles of Association. New share capital: EUR 38,000,000.00.
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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 latest known state is available on the following page: Syneco Trading GmbH, Munich, Germany.

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