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Shareholder agreement Hrb 25 Jun 2010 German Trade Register Announcements, Germany (24/06/2010)
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Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The Shareholders' Meeting of April 24, 2010 decided to amend the partnership agreement in Section 4 paragraph 2 (decisions on shares, transfer of shares due to death) and Section 5 paragraph 4 (collection of shares).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Franz Haniel & Cie. GmbH, Duisburg, Germany.