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Capital: €500,000 · Company statute Hrb30 Jun 2008 German Trade Register Announcements, Germany (26/06/2008)

Overview

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Donau-Eisen Handel GmbH, Ingolstadt (
Dieselstraße 6-8, 85055 Ingolstadt
). The shareholders' meeting of May 30, 2008 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 295,483.25 and the amendment of Section 4 (share capital and deposits), 8 (disposal of shares), 9 (dissolution of the company) 10 (appropriation of profits), 11 (cancellation and severance payment) of the Articles of Association. A new Paragraph 13 (other provisions) has also been inserted. 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: Donau-Eisen Handel GmbH, Ingolstadt, Germany.

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