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Shareholder agreement · Proxy policy Hrb 28 Oct 2011 German Trade Register Announcements, Germany (25/10/2011)
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ThyssenKrupp GfT Bautechnik GmbH, Food,
Unnamed street ??, 45143 Essen, Germany
. On October 21, 2011, the Shareholders' Meeting decided to amend the partnership agreement in Sections 1 (company, registered office) and 6 (management and representation) and to rewrite it a.s. a whole. New representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ThyssenKrupp Bautechnik GmbH, Essen, Germany.