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Share­holder agreement Hrb18 Mar 2013 German Trade Register Announcements, Germany (14/03/2013)

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Text

Putzmeister Holding GmbH,
Aichtal, Max-Eyth-Straße 10, 72631 Aichtal
. The Shareholders' Meeting of February 26, 2013 adopted the amendment of the company contract in Section 5 (Management, Representation), Section 7 (Resolution of the Shareholders' Meeting), Section 10 (Appropriation of Profits), Section 13 (remuneration), Section 14 (Supervisory Board composition, term of office, quorum), Section 16 (convening and resolution), Section 17 (tasks of the Supervisory Board) and Section 22 (final provisions).

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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: Putzmeister Holding GmbH, Aichtal, Germany.

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