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Address Hrb 29 May 2009 German Trade Register Announcements, Germany (25/05/2009)

Text

LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 14, 2009 decided to amend Section 4 (3) (company capital, registered shares) of the Articles of Association. Business address:
Unnamed street ??, 90402 Nürnberg, Germany
.

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.