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Company statute · Corporate Purpose Hrb15 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)
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STO AG,
Stühlingen, Ehrenbachstraße 1, 79780 Stühlingen
. The Annual General Meeting of June 21, 2011 approved the amendment of the Articles of Association in Sections 2 (Object), Section 4 (Share Capital), Section 7 (Rules of Procedure, Resolution of the Board of Management, Legal Transactions In Need of Approval), Sections 12 (Convening and Resolutions) and Section 13 (Remuneration). Section 6 (legal transactions requiring consent) has been repealed. Object changed, now: the manufacture and marketing of products, components and/or functional systems, of an energetic or other nature, which are used in and on buildings and consist of material components and/or coatings; Services for the preservation of the value of buildings are an integral part of the company's performance. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 8,691,961.98 (Authorized Capital) has been repealed.
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: Sto SE & Co. KGaA, Stühlingen, Germany.