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Share­holder agreement · Name: VGT-DYKO GmbH · Corporate Purpose Hrb26 Apr 2013 German Trade Register Announcements, Germany (12/04/2013)

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Text

Vesuvius-VGT-DYKO GmbH,
Großalmerode, Großalmeroder Straße 18, 37247 Großalmerode
. The shareholders' meeting of March 11, 2013 has decided on a new version of the partnership agreement, in particular amendment in Section 1 (1) (company and registered office of the company), Section 2 (object of the company) and section 3 (duration of the company, financial year), now section 4 (share capital), now section 3, and section 8 (management), now section 7 (representation and management). New company: VGT-DYKO GmbH. New object: The extraction and manufacture of fire- ; heat- and break-resistant and wear-resistant material of minerals or organic or inorganic substances, as well a.s. trade and export of these materials; provision of services related to the above activities.

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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: VGT-DYKO GmbH, Großalmerode, Germany.

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