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Share­holder agreement Hrb19 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)

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Text

Voith GmbH, Heidenheim an der
Brenz, St. Pöltener Straße 43, 89522 Heidenheim an der Brenz
. The Shareholders' Meeting of February 9, 2013 approved the amendment of the partnership agreement in Section 3 (share capital), Section 6 (Management), Section 13 (Shareholders' Committee, Relationship with the shareholders' meeting), Section 14 (Special tasks of the Shareholders' Committee), Section 15 (Other tasks and rights of the Shareholders' Committee), Section 16 (Internal Order of the Shareholders' Committee and general provisions for him), Section 18 (Shareholders' Meeting), Section 19 (shareholders' resolutions), Section 20 (annual accounts), Section 23 and 24 (recovery).
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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 current state is available on the following page: Voith GmbH & Co. KGaA, Heidenheim a. d. Brenz, Germany.

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