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Share­holder agreement · Corporate Purpose Hrb 24 Oct 2011 German Trade Register Announcements, Germany (19/10/2011)

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Text

BBG Beteiligungsgesellschaft mbH,
Unnamed street ??, 19258 Gallin, Germany
. The shareholders' meeting of August 11, 2011 decided to amend the company contract in Section 3 and with it to change the object of the company. New object of the company: acquisition, holding, management and exploiting of shareholdings and assets in Beiersdorf AG and from this any or related shareholdings and investments for own account, their financing, the provision of services and all other transactions, measures and actions related to it. The object of the company also includes the investment and management of own assets as well a.s. the conclusion of all related transactions.
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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 latest known state is available on the following page: BBG Beteiligungsgesellschaft mbH, Leezen, Germany.

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