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Share­holder agreement Hrb10 Apr 2012 German Trade Register Announcements, Germany (05/04/2012)

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Bank-Verlag GmbH,
Unnamed street ??, 50933 Köln, Germany
. The shareholders' meeting of April 3, 2012 decided to amend the СД agreement in Sections 8 (Managing Director) and Section 9 (Management). Sections 11 (composition, term of office) and section 14 (tasks and rights of the Advisory Board) have been recast.
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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: Bank-Verlag GmbH, Cologne, Germany.

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