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Managing Director: Julia Abramzik, Katja Abramzik · Share­holder agreement Hrb18 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)

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Abramzik Verwaltungs GmbH,
Winterbach, Ritterstraße 5, 73650 Winterbach
. The Shareholders' Meeting of December 20, 2012 decided to amend the partnership agreement in paragraph 10 (shareholder resolutions) and to insert a new clause 12 (property status). Paragraphs 12 to 14 are now paragraphs 13 to 15 of the Social Contract. Appointed as Managing Director: Abramzik, Katja, Schorndorf, *??.??.????; Abramzik, Julia, Schorndorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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: Abramzik Verwaltungs GmbH, Winterbach, Germany.

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