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The shareholders' meeting of 04.09.2009 approved the new version of the articles of association, in particular the … Hrb30 Sept 2009 German Trade Register Announcements, Germany (22/09/2009)

Text

Grollmus GmbH, Hochheim am
Main, Geisenheimer Straße 2, 65239 Hochheim
. The shareholders' meeting of September 4, 2009 decided on the recasting of the СД agreement, in particular the amendment to Section 4 (representation, management). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.
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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: Grollmus GmbH, Hochheim, Germany.

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