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The Annual General Meeting of 15.05.2008 approved the amendment of §§ 12 (Remuneration of the Supervisory Board) and 16 … Hrb 30 May 2008 German Trade Register Announcements, Germany (27/05/2008)

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LEONI AG, Nuremberg (
Unnamed street ??, 90402 Nürnberg, Germany
). The Annual General Meeting of May 15, 2008 approved the amendment of Sections 12 (remuneration of the Supervisory Board) and 16 (resolution, elections) of the Articles of Association.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LEONI AG, Nuremberg, Germany.