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Merger: Humana Milchunion eG · Share­holder agreement Hrb30 Dec 2009 German Trade Register Announcements, Germany (22/12/2009)

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Text

Humana Milchindustrie GmbH,
Unnamed street ??, 48351 Everswinkel, Germany
. The Shareholders' Meeting of October 30, 2009 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 3,461,000.00. In addition, the Shareholders' Meeting of October 30 and 2009 decided to amend the partnership agreement in Section 8 (Shareholders' Meeting). EUR 77,141,900.00. The enterprise agreement concluded with the Westmilch Milchunion eG,later merged into the milchwerke Westfalen eG, now Humana Milchunion eG based in Everswinkel (Amtsgericht Münster GnR 407) on September 24, 201985, is amended by contract of November 25, 2008. The shareholders' meeting of August 27, 2009 approved the amendment.

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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: Humana Milchindustrie GmbH, Everswinkel, Germany.

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