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Authorized signatory (ppa) (1) · Share­holder agreement Hrb 26 May 2010 German Trade Register Announcements, Germany (24/05/2010)

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Text

Wickeder Westfalenstahl GmbH.,
Wickede, Hauptstr. 6, 58739 Wickede
. The Shareholders' Meeting of May 17, 2010 has decided to amend the company agreement in Sections 3 and 4 (business shares), Section 6 (Management), Section 8 (Shareholders' Meeting), Section 10 (Annual Financial Statements), Section 11 (Appropriation of profits) and Section 13 (Information Rights). At the same time, Section 7 (Advisory Board) was repealed and the previous Sections 8 to 14 were renamed to the new Sections 7 to 13. After correction of the date of birth: Total procuratorfiscal together with a managing director or another authorized representative: ???????, ????, Mönchengladbach, *??.??.????.
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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: Wickeder Westfalenstahl GmbH, Wickede, Germany.

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