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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb 9 Dec 2010 German Trade Register Announcements, Germany (07/12/2010)

Overview

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Bayer 04 Leverkusen Fußball GmbH,
Leverkusen, Bismarckstraße 122-124, 51373 Leverkusen
. The shareholders' meeting of November 23, 2010 decided to amend the company contract in Section 2 and with it to change the object of the company. New object of the company: the continuation of the operation of the licensed football department, which had previously been maintained by the gymnastics and sports club Bayer 04 Leverkusen e. V., as well as the commercial operations of the 1st football amateur team, the A 1 youth and B 1 youth - for the purpose of participating in national competitions of the German Football Association and its regional and regional associations as well as in international competitions of FIFA and UEFA and other organisations as well as - for the purpose of working as an advertising medium for the Bayer AG. The company also covers the exploitation of rights in all kinds of media, such as print products, radio, television, the Internet and other electronic media, as well as marketing rights of all kinds and the distribution of fan articles, as well as all related other transactions. Furthermore, the object of the company is the operation of a physiotherapy practice. after changing the place of residence, managing directors: ??????????, ????????, Odental, *??.??.???? to conclude legal transactions on behalf of the company with the sports rights marketing and exploitation GmbH & Co. OHG (Amtsgericht Köln HRA 21838) and Bayer 04 Mobilien GmbH, based in Leverkusen (Amtsgericht Köln HRB 49889).

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: Bayer 04 Leverkusen Fußball GmbH, Leverkusen, Germany.