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Share­holder agreement Hrb24 Oct 2011 German Trade Register Announcements, Germany (19/10/2011)

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IT Dr. Gambert GmbH,
Wismar, Hinter dem Chor 21, 23966 Wismar
. The Shareholders' Meeting of July 11, 2011 decided to amend the company agreement in Sections 4, 6, 7, 8 and 10 as well as the deletion of Sections 14 (Supervisory Board) and 15. The previous Sections 16 to 18 became Sections 14 to 16. It is announced a.s. not registered: the previous Supervisory Board has been abolished.
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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: IT Dr. Gambert GmbH, Wismar, Germany.

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