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Share­holder agreement Hrb22 Apr 2016 German Trade Register Announcements, Germany

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HRB 19992: Thelen Holding GmbH,
Unnamed street ??, 45131 Essen, Germany
. On April 4, 2016 and April 8, 2016, the Shareholders' Meeting decided to amend the partnership agreement in Section 2 (object of the company), Section 5 (Management and Representation), Section 6 (Shareholders' Meeting and Shareholder Resolutions), Section 8 (Decisions on Shares) and to rewrite the social contract as a whole. The acquisition, holding and management of own assets and shareholdings of all kinds, as well as the purchase and rental as well a.s. the purchase and management of real estate of all kinds.

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: Thelen Holding GmbH, Essen, Germany.

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