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Share­holder agreement · Name: Tengelmann E-Stores GmbH Hrb18 Apr 2014 German Trade Register Announcements, Germany

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HRB 14851: Plus Online GmbH, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. The shareholders' meeting of March 28, 2014 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. At the same time, the Shareholders' Meeting has decided to amend the partnership agreement in Sections 4 (share capital), Section 7 (fiscal year, annual financial statements) and section 9 (non-competition). New company: Tengelmann E-Stores 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 current state is available on the following page: NeS GmbH, Maxhütte-Haidhof, Germany.