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Share­holder agreement · Proxy policy Hrb 22 Sept 2015 German Trade Register Announcements, Germany

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Text

HRB 102570: T&R BidCo GmbH, Frankfurt am Main, White &
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The shareholders' meeting of September 17, 2015 decided on the recasting of the partnership agreement, in particular the amendment to Section 7 (representation). General representation rules changed, well: 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 latest known state is available on the following page: T&R BidCo GmbH, Bonn, Germany.

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