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Shareholder agreement · Corporate Purpose Hrb22 Jul 2010 German Trade Register Announcements, Germany (20/07/2010)
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Apologistics GmbH,
Unnamed street ??, 04416 Markkleeberg, Germany
. The Shareholders' Meeting of June 16, 2010 decided to amend Sections 2 (object of the company) and 4 (fiscal year) of the СД agreement. New subject-matter: (a) the management, acquisition, sale and rental of commercial rental space and movable assets (b) the procurement and transfer of rights of use in intangible assets (e.g. (b) naming, branding or domain rights) (c) the operation of wholesale business without authorisation and subject to authorisation, in particular in the pharmaceutical, pharmaceutical and food supplements sector, d) the provision of picking services to third parties and (e) the participation in undertakings whose object is the development and operation of a distribution system for pharmacies and pharmacy-like outlets in Germany and abroad or wholesale trades, in particular in the pharmaceutical, pharmaceutical and food supply sectors.
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: apo.com Group GmbH, Markkleeberg, Germany.