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Shareholder agreement · Corporate Purpose Hrb23 May 2014 German Trade Register Announcements, Germany
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HRB 744461: ARI Fleet Germany GmbH,
Stuttgart, Liebknechtstrasse 33, 70565 Stuttgart
. The shareholders' meeting of May 6, 2014 decided to amend the СД agreement in Section 4 (object of the company). Subject amended, now: the object of the undertaking is the performance of services of any kind in the field of the management and handling of vehicle fleets, with the exception of activities subject to authorisation, in particular, the issue and monitoring of repair orders and the auditing, the recording of all costs incurred by the respective fleets and their reporting, the assumption of general, usual administrative activities in connection with the operation of commercial fleets, the national and international marketing and trading of vehicles to third parties by means of mediation or proprietary business (so-called remarketing), the operation of a marketing platform and advice and the provision of all necessary and useful services related to those activities.
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: Holman GmbH, Stuttgart, Germany.