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Company statute Hrb6 Aug 2013 German Trade Register Announcements, Germany (02/08/2013)

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Text

Nosta GmbH, Höchstädt a. d.
Donau, An der Bahn 5, 89420 Höchstädt a. d. Donau
. The Shareholders' Meeting of July 25, 2013 decided to amend Sections 5 (Managing Director, Power of Representable Power), 7 (Order on Shares), 11 (Succession), 12 (10) (compensation), 13 (change of shareholding) and 14 (2) (Final Provisions) of the Articles of Association.

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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: Nosta GmbH, Höchstädt a. d. Donau, Germany.

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