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Share­holder agreement Hrb11 Feb 2013 German Trade Register Announcements, Germany (06/02/2013)

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Text

MNT Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Limburg a. d.
Unnamed street ??, 65549 Limburg a. d. Lahn, Germany
. The Shareholders' Meeting of January 22, 2013 approved the amendment of the СД agreement in Sections 8 (shareholders' resolutions), 10 (advisory board), 11 (special rights, special obligations), 13 (distribution of profits), 16a (withdrawal from the company for other reasons), 18 (collection of shares; exclusion of shareholders) and 19a (special arrangements).

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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: MNT Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Limburg a. d. Lahn, Germany.

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