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Name: Manz AG · Company statute · Corporate Purpose Hrb18 Jul 2011 German Trade Register Announcements, Germany (14/07/2011)

Overview

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Manz Automation AG,
Reutlingen, Steigäckerstr. 5, 72768 Reutlingen
. The Annual General Meeting of June 28, 2011 approved the amendment of the Articles of Association in Sections 1 (Company), Section 2 (Object of the Company), Section 3 (Share Capital) and Section 12 (Supervisory Board Compensation). Company changed, now: Manz AG. (a) the development, manufacture and distribution of automation and quality assurance systems and process plants (b) the provision of services, in particular the design, installation, service and programming related to the supply of systems and process equipment. The Annual General Meeting of June 28, 2011 approved the conditional increase in the share capital by up to EUR 120,000.00. (Conditional Capital III).

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: Manz AG, Reutlingen, Germany.