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Share­holder agreement Hrb16 Mar 2016 German Trade Register Announcements, Germany

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Text

HRB 6958: Confiserie Coppeneur et Compagnon GmbH,
Bad Honnef, Gewerbepark Dachsberg 1, 53604 Bad Honnef
. The Shareholders' Meeting of February 3, 2016 has adopted amendments to the СД agreement in Section 4 (decisions on shares, right of pre-emption, merger of shares), section 5 (collection), section 6 (management), section 7 (non-competition), section 8 (shareholder meetings), section 11 (termination) and in section 12 (use of results, annual financial statements). Sections 16 and 17 were deleted without replacement.

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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: Confiserie Coppeneur et Compagnon GmbH, Bad Honnef, Germany.

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