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Shareholder agreement Hrb3 Jan 2013 German Trade Register Announcements, Germany (02/01/2013)
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WABCO GmbH,
Hanover, Am Lindener Hafen 21, 30453 Hannover
. The Shareholders' Meeting of December 4, 2012 has amendments to the social contract in Section 10 (composition of the Supervisory Board): Supplement, Section 11 (Chairman of the Supervisory Board): Amendment, Section 13 (Resolution of the Supervisory Board, implementation of resolutions): Supplement, Section 14 (appointment and dismissal of managing directors): Supplement, section 15 (term of office of the members of the Supervisory Board): Newly inserted and associated with the amendment of the paragraphs old version 15 to 19 in Sections 16 to 20.
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: ZF CV Systems Hannover GmbH, Hanover, Germany.
