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Capital: €500,000 · Company statute Hrb3 Mar 2008 German Trade Register Announcements, Germany (27/02/2008)

Overview

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Prometall Werkzeugbau GmbH, Rieden am Forggensee (
Unnamed street ??, 87669 Rieden, Germany
). The Shareholders' Meeting of October 12, 2007 with supplement of February 11, 2008 decided to convert the share capital to euros and increase the share capital by EUR 474,435.41 (EUR 75,000 to carry out the merger with Prometall Maschinenbau GmbH with its registered office in Rosshaupten) and to amend sections 4 (share capital) and 15 (voting rights) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 500,000.00.

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: KERN LIEBERS Rieden GmbH, Rieden a. Forggensee, Germany.