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Shareholder agreement · Corporate Purpose Hrb2 Nov 2009 German Trade Register Announcements, Germany (27/10/2009)
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POCO-Domäne Holding GmbH,
Bergkamen, Industriestraße 39, 59192 Bergkamen
. The Shareholders' Meeting of July 6, 2009 and August 4, 2009 decided to amend the company agreement in Section 2 (object of the company), 6.2 (formation, composition and term of office of the Supervisory Board) and 7.3 (Internal Order of the Supervisory Board) and with it the amendment of the object of the company. New object of the company: the holding of holdings in companies active in the field of the sale of furniture and other furnishings in the lower price segment with the predominant self-collection of customers ("discount furniture trade") in Germany, in addition, the exercise of management functions, whereby the company sets the objectives of the companies it manages and the operation of furnishing markets and, in particular, the trade in floor coverings, furniture, home textiles, paints, wallpaper and other goods used for the furnishing and renovation of the house, and the trade in clothing and special items of all kinds.
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: POCO Einrichtungsmärkte GmbH, Bergkamen, Germany.