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No longer Managing Director (1) · Share­holder agreement · Name: Novoferm Germany GmbH Hrb3 Sept 2010 German Trade Register Announcements, Germany (12/08/2010)

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Sanwa Shutter Germany GmbH,
Isselburg, Schüttensteiner Straße 26, 46419 Isselburg
. The shareholders' meeting of August 5, 2010 decided to amend the partnership agreement in Section 1 (Company of the Company) and with it to change the company. New company: Novoferm Germany GmbH. No longer Managing Director: ?????????, ?????????, Ooi Fujimino City/Japan, *??.??.????.

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: Novoferm Germany GmbH, Isselburg, Germany.