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Shareholder agreement Hrb24 Nov 2009 German Trade Register Announcements, Germany (20/11/2009)
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DKS Dienstleistungsgesellschaft für Kommunikationsanlagen des Stadt- und Regionalverkehrs mbH,
Cologne, Robert-Perthel-Str. 79, 50739 Köln
. The Shareholders' Meeting of September 1, 2009 approved the amendment of the Partnership Agreement in Section 6 (3) (Disposal of Shares), Section 9 (2) (composition and term of office of the Supervisory Board), Section 10 (3) 9 (convening and resolution of the Supervisory Board), Sections 11 (2) and 3 (tasks of the Supervisory Board), Section 13 (2) (Resolution of the Shareholders' Meeting), Section 14 (2) (equal ity on the Supervisory Board), Section 15 (1) (Economic Plan), Section 16 (1) (Annual Financial Statements, Management Report), Section 17 (Notices) and an insertion of Section 18.
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: DKS Dienstleistungsgesellschaft für Kommunikationsanlagen des Stadt- und Regionalverkehrs mbH, Cologne, Germany.
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