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Capital: €20.4M · Company statute Hrb23 Mar 2009 German Trade Register Announcements, Germany (19/03/2009)

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Text

Vanguard AG, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Share capital: EUR 20,437,181 Board of Management: 3. ??????, ????, *??.??.????, Zug; with the power to enter into legal transactions as a representative of third parties; Legal form: The Annual General Meeting of December 19, 2008 decided to increase the share capital to EUR 20,437,181 as well as to amend the Articles of Association in Sections 4 (share capital), Sections 21 (participation and voting rights) and Section 23 (resolution of the Annual General Meeting). The capital increase has been carried out.

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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: Vanguard AG, Berlin, Germany.

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