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Share­holder agreement Hrb1 Sept 2011 German Trade Register Announcements, Germany (24/08/2011)

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Text

e15 Design und Distributions GmbH, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. The Shareholders' Meeting of June 21, In 2011, the amendment of the partnership agreement to Section 5 (management and representation), 8 (shareholder decision), 9 (annual financial statements/distribution of profits), 10 (disposal of shares), 11 (division and merger of shares), 12 (collection of shares), 13 (non-compete), 14 (general provisions) and 16 (publications as well a.s. the addition of section 13a (special information rights of the company owner ????? ??????) were adopted.

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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: e15 Design und Distributions GmbH, Frankfurt a. Main, Germany.

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