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The shareholders' meeting of 13.10.2011 approved an amendment to the articles of association in § 4 (composition of the … Hrb31 Oct 2011 German Trade Register Announcements, Germany (27/10/2011)

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HERDEN BÖTTINGER BORKEL NEUREITER GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Unnamed street ??, 49078 Osnabrück, Germany
. The Shareholders' Meeting of October 13, 2011 has amended the social contract in Section 4 (composition of the management board, executive board), section 5 (power of representation, Power of management), Section 6 (shareholders' meeting), Section 7 (shareholder resolutions, voting rights), section 9 (financial year, annual financial statements, profit distribution), section 11 (disposal of shares, right of purchase), section 12 (succession), section 14 (obligation to assign, confiscation of shares), section 18 (dissolution, liquidation), section 20 (supplementary obligation) and in section 21 (closing provisions Foundation expenses)
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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: HBBN GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Osnabrück, Germany.

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