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Share­holder agreement Hrb8 May 2012 German Trade Register Announcements, Germany (25/04/2012)

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Text

Voith Industrial Services Verwaltungs GmbH, Heidenheim an der
Unnamed street ??, 89522 Heidenheim a. d. Brenz, Germany
. The Shareholders' Meeting of April 18, 2012 decided to replace, renumber, rewrite and amend the company contract in Sections 6 (Advisory Board, Composition), 7 (Tasks and Rights of the Advisory Board), 8 (Shareholders' Meeting), 9 (Shareholders' Resolutions), 10 (Fiscal Year, Annual Financial Statements) and 11 (Costs of this Contract).
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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: VIAX Verwaltungs GmbH, Kirchseeon, Germany.

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