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Share­holder agreement · Corporate Purpose Hrb5 Nov 2015 German Trade Register Announcements, Germany

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HRB 16423: Roth & Rau - Ortner GmbH,
Unnamed street ??, 01099 Dresden, Germany
. The shareholders' meeting of September 30, 2015 redrafted the social contract. In particular, amendments were made to: Sections 2 (object of the company) and 6 (representation of the company) of the partnership agreement. New subject: planning, installation and system support (operational management, maintenance and maintenance, etc.) of logistics, warehousing and handling systems as well as production and production auxiliary systems, especially in sectors with pure production facilities such a.s. the semiconductor industry; this includes the development, manufacture and integration of RFID (Radio Frequence Identification) and Purge system products.

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: Roth & Rau - Ortner GmbH, Dresden, Germany.

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