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Share­holder agreement · The aim of the company is to promote the competitive position of the port of Rostock. To this end, it must, in particular, develop, build and leave to third parties for use … Hrb11 Aug 2015 German Trade Register Announcements, Germany

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HRB 2131: HAFEN-ENTWICKLUNGSGESELLSCHAFT ROSTOCK mbH,
Rostock, Ost-West-Straße 32, 18147 Rostock
. The shareholders' meeting of July 29, 2015 decided on the recasting of the partnership agreement and in particular the amendment in Section 2 (object of the company). New object of the company: The aim of the company is to promote the competitive position of the port of Rostock. To this end, it must, in particular, develop, build and leave to third parties for use for a fee. To this end, it keeps the infrastructure in a usable state or restores the usable state. The Company is also entitled to provide and market other services that improve the competitive position of the company or location. However, in so far as these are handling services or activities relating to the storage and treatment of goods, the company may not carry out them either itself or through a company which is majority-owned by it. The company pursues an acquisition in the pursuit of the company's purpose referred to in paragraph 1, in which doing so it is obliged to be neutral. In order to carry out its tasks, the company may set up, acquire, participate in or use other undertakings, set up, acquire and lease auxiliary and ancillary enterprises, enter into interest groups and establish branches in so far a.s. this serves the purpose of the company. The activities of the company must be geared to the public purpose. The company's activities must be geared towards cost recovery. The company is subject to section 75 (1) sentence 2 of the municipal constitution for the state of Mecklenburg-Western Pomerania.

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: ROSTOCK PORT GmbH, Rostock, Germany.

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