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Name: Denk Ingredients GmbH · Company statute Hrb 19 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)

Overview

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Denk Feinchemie GmbH,
Unnamed street ??, 81675 München, Germany
. The Shareholders' Meeting of December 6, 2010 with supplement of January 12, 2011 decided to amend Sections 1 (Company), 13 (Appropriation of Earnings, Profit Sharing), Sections 15 (Assignment of Shares) and Section 18 (Payability in Instalments) of the Articles of Association. Sections 16 (Andienungsplicht), 25 (sale and supply of shares) and Section 27 (exclusion of profit group) are no substitute. Section 17 (recovery) now Section 16, Section 20 (assignment instead of confiscation) now Section 19 and Section 24 (termination) now Section 23 have been renumbered and amended. By renumbering, Section 26 (non-compete) Section 24, Section 28 (Liquidation) Section 25, Section 29 (written form) Section 26 and Section 30 (Salvatorical Clause) Section 27. New company: Denk Ingredients GmbH.

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: Denk Ingredients GmbH, Munich, Germany.