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Capital: €1,280,000 Hrb23 Aug 2011 German Trade Register Announcements, Germany (15/08/2011)

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Geiger + Schüle Bau GmbH,
Unnamed street ??, 89079 Ulm, Germany
. The Shareholders' Meeting of July 22, 2011 approved the amendment of the СД agreement in Sections 2 (share capital) and section 8 (voting rights, shareholders' meeting). By resolution of the Shareholders' Meeting, the share capital was converted from the same day to EUR 1,278,229.70 and increased by EUR 1,770.30 to EUR 1,280,000.00. Share capital now: EUR 1,280,000.00.

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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 current state is available on the following page: Geiger + Schüle Bau GmbH, Ulm, Germany.

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