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Address · Share­holder agreement Hrb27 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)

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Text

Clarus GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. The Shareholders' Meeting of June 2, 2010 has changed the articles of the partnership agreement in Sections 4 (share capital), 5 (voting rights), 8 (supervisory board), 15 (formerly Section 11; the collection of shares) and the addition of the company agreement by the new Sections 9 (Chairman and Vice-Chairman of the Supervisory Board), 10 (Supervisory Board meetings and Supervisory Board resolutions), 11 (Supervisory Board Rules and Supervisory Board Committees) and 12 (Supervisory Board Compensation). The previous Sections 9 to 13 have been renumbered in Sections 13 to 17. Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
.
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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: Clarus GmbH, Wiesbaden, Germany.

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