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Share­holder agreement Hrb1 Jul 2010 German Trade Register Announcements, Germany (25/06/2010)

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MBV Bau und Betreuung GmbH,
Mettmann, Neanderstr. 103, 40822 Mettmann
. The Shareholders' Meeting of June 21, 2010 has decided to amend the СД agreement in Section 4 (share capital, obligation to make a supplement), Section 6 (1) (management and representation), Section 8 (1) sentence 2 (shareholders' meeting) and section 9 (supervisory board).

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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: MBV Bau und Betreuung GmbH, Mettmann, Germany.

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