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Shareholder agreement · Name: 1. Max Warburg Beteiligungsgesellschaft mbH · Corporate Purpose Hrb8 Jan 2013 German Trade Register Announcements, Germany (07/01/2013)
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Max Warburg Beteiligungsgesellschaft mbH,
Hamburg, Ferdinandstraße 75, 20095 Hamburg
. The shareholders' meeting of December 20, 2012 decided on the recasting of the partnership agreement, in particular in Sections 1 (1) (Company) and 2 (Object of the Company). New company: 1. Max Warburg Beteiligungsgesellschaft mbH. New object of the company: The management of own assets, in particular the participation in the M.M. Warburg & Co. Group (GmbH & Co.) KGaA and in Olearius Warburg Beteiligungsgesellschaft mbH, and the pursuit of related 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: 1. Max Warburg Beteiligungsgesellschaft mbH, Hamburg, Germany.