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Share­holder agreement Hrb 10 Sept 2015 German Trade Register Announcements, Germany

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HRB 15826: Immeo Wohnbau GmbH, food,
Unnamed street ??, 45147 Essen, Germany
. On September 8, 2015, the Shareholders' Meeting decided to amend the general representation scheme and the partnership agreement in Sections 4 (fiscal year), 5 (share capital and shares), 6 (composition), 7 (representation) and 8 (convening). 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.

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: Covivio Wohnbau GmbH, Oberhausen, Germany.