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Share­holder agreement Hrb 7 Jul 2015 German Trade Register Announcements, Germany

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Text

HRB 25: Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The Shareholders' Meeting of April 25, 2015 has amended the partnership agreement in Section 4 of the Para. 2 c) and para. 4, an addition to Section 4 with para. 2 g) (orders for shares - transfer of shares on the basis of death) and a new version of Section 7 para. 8 (Supervisory Board).

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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: Franz Haniel & Cie. GmbH, Duisburg, Germany.

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