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Share­holder agreement Hrb8 Jul 2014 German Trade Register Announcements, Germany (05/07/2014)

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HRB 1680 P: EMB Energie Mark Brandenburg GmbH,
Unnamed street ??, 14482 Potsdam, Germany
. By resolution of the shareholders' meeting of April 10, 2014 with amendment of June 13, 2014, the СД agreement is amended in Section 1 section 4 (notices); Section 6 paragraph 3 (convening of the shareholders' meeting); Section 7, Section 3 and 6 (Shareholders' Meeting and Resolutions) and Section 9 Section 1 Letter b) and Section 3 (Tasks of the Supervisory Board)

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: EMB Energie Brandenburg GmbH, Michendorf, Germany.