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By resolution of the Annual General Meeting of 31.07.2007, the Management Board is authorized to finance the share … Hrb2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)

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GCI Management AG, Munich (
Brienner Str. 7, 80333 München
). By resolution of the Annual General Meeting of July 31, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 9,084,775.00 once or several times against cash and/or in-case contributions by December 18, 2012 against cash and/or in-interest contributions, whereby the subscription rights of the shareholders may be excluded in certain cases (Authorized Capital 2007/I).

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: MS Industrie AG, Munich, Germany.

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