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Share­holder agreement · Corporate Purpose Hrb15 Apr 2014 German Trade Register Announcements, Germany

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Text

HRB 110386: Georgsmarienhütte Holding GmbH,
Georgsmarienhütte, Neue Hüttenstraße 1, 49124 Georgsmarienhütte
. The Shareholders' Meeting of April 10, 2014 decided to amend and recast the partnership agreement. New business object: holding and managing own assets, in particular holdings in companies of all kinds. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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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: Georgsmarienhütte Holding GmbH, Georgsmarienhütte, Germany.

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