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The shareholders' meeting of 18.11.2015 approved an amendment to the articles of association in § 8 (advisory board … Hrb 16 Dec 2015 German Trade Register Announcements, Germany

Text

HRB 200702: LATICO Germany GmbH,
Friedeburg, Am Schmelzofen 10, 26446 Friedeburg
. The Shareholders' Meeting of November 18, 2015 has decided to amend the partnership agreement in Section 8 (Advisory Board, Protection of Shareholder Rights, Information and Control Rights), Section 10 (Beginning and Duration of the Company, Fiscal Year).
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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: LATICO Germany GmbH, Friedeburg, Germany.

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