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Share­holder agreement Hrb 9 Dec 2010 German Trade Register Announcements, Germany (08/12/2010)

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Text

STORCH Holding GmbH,
Unnamed street ??, 42107 Wuppertal, Germany
. On September 30, 2010, the Shareholders' Meeting decided to to convert the share capital (DEM 3,600,000.00) to Euros, then reduce it from EUR 1,840,650.77 by EUR 1.77 to EUR 1,840,649.00 and then increase it by EUR 51.00 to EUR 1,840,700.00 and to amend the company agreement in Section 4 (1) (share capital). Furthermore, the Shareholders' Meeting has decided to amend it in Sections 10 (7) (Shareholders' Meeting) and 11 (Announcements).
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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 latest known state is available on the following page: Storch-Ciret Holding GmbH, Wuppertal, Germany.

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