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Share­holder agreement Hrb14 Mar 2016 German Trade Register Announcements, Germany

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Text

HRB 53956: Team Retail Excellence GmbH,
Dusseldorf, Tußmannstraße 70, 40477 Düsseldorf
. The Shareholders' Meeting of February 26, 2016 decided to amend the company agreement in Section 6 section 4 (decisions of the shareholders' meeting), section 7 section 5 (management and representation), section 8 section 1 (advisory board) and in section 11 paragraph 3 (annual financial statements/profit distribution/discharge).

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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: Team Retail Excellence GmbH, Dusseldorf, Germany.

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