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The Annual General Meeting of 12.09.2011 approved the amendment of the Articles of Association by inserting § 8a ( … Hrb7 Oct 2011 German Trade Register Announcements, Germany (28/09/2011)

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JACK WOLFSKIN Ausrüstung für Draussen GmbH & Co. KGaA,
Idstein, Jack-Wolfskin-Kreisel 1, 65510 Idstein
. The Annual General Meeting of September 12, 2011 approved the amendment of the Articles of Association by inserting Section 8a (transferability) a.s. well a.s. amendments to Sections 10 (Management), 11 (composition, Term of Office of the Supervisory Board), 12 (Internal Order, Drafting of the Articles of Association), and 17 (Annual Financial Statements, Appropriation of Profits) of the Articles of Association.
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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: JACK WOLFSKIN Ausrüstung für Draussen GmbH & Co. KGaA, Idstein, Germany.

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