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Share­holder agreement · Proxy policy Hrb 1 Dec 2011 German Trade Register Announcements, Germany (29/11/2011)

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Text

DB Services GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Legal form: By resolution of the shareholders' meeting of November 25, 2011, the partnership agreement has been amended to Sections 4 (company announcements), 5 (management and representation), 7 (supervisory board) and 10 (supervisory board meetings).

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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: DB Services GmbH, Berlin, Germany.

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