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Capital: €14M · Company statute Hrb1 Aug 2008 German Trade Register Announcements, Germany (28/07/2008)

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Text

M & M Militzer & Münch Deutsche Holding GmbH, Hof (Saale) (
Unnamed street ??, 95028 Hof, Germany
). The Shareholders' Meeting of June 26, 2008 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 195,119.21 and the amendment of Sections 3 (share capital), 4 (management, representation), 6 (shareholder decisions) and 10 (sale and debit of shares) of the Articles of Association. New share capital: EUR 14,000,000.00.

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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: M & M Militzer & Münch Deutsche Holding GmbH, Hof, Germany.

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