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Managing Director: Reinhold Schlensok · No longer Managing Director (1) · Share­holder agreement Hrb15 Apr 2010 German Trade Register Announcements, Germany (08/04/2010)

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Teekanne Holding GmbH,
Dusseldorf, Kevelaerer Straße 21 - 23, 40549 Düsseldorf
. The Shareholders' Meeting of March 25, 2010 approved the amendment of the partnership agreement in Section 10 (financial year, annual financial statements and appropriation of profits) paragraph (3). No longer Managing Director: ?????????, ??????, Hemhofen, *??.??.????. Appointed a.s. Managing Director: Schlensok, Reinhold, Kirchheim, *??.??.????, authorized to represent individual.
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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: Teekanne Beteiligungs GmbH, Dusseldorf, Germany.

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