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Share­holder agreement Hrb 28 Mar 2011 German Trade Register Announcements, Germany (22/03/2011)

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Text

TeeGschwendner GmbH,
Meckenheim, Heidestraße 26, 53340 Meckenheim
. The shareholders' meeting of 15 July and September 11, 2010 decided to amend the partnership agreement in Section 4 (use of results), in Section 7 (organs of the company), in Section 8a (shareholder resolutions). In addition, Sections 8c (Advisory Board) and 8d (Advanced Advisory Board Competences) were newly inserted into the Social Contract.

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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 latest known state is available on the following page: TeeGschwendner GmbH, Meckenheim, Germany.

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