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Shareholder agreement Hrb19 May 2016 German Trade Register Announcements, Germany
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HRB 40609: Volvo Financial Services GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The shareholders' meeting of April 21, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 2 (object of the company) and 6 (management and representation). (a) the acquisition and sale and rental, distribution and trade of movable goods, in particular new and used commercial vehicles, in particular light and heavy goods vehicles, vans and tractors, construction machinery and buses on their own and outside account (b) the financing of the abovementioned trade and distribution, including intra-group factoring, leasing and leasing (c) the provision of insurance and any activities conducive to the above-mentioned purposes (d) the acquisition and management of shareholdings in companies. 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 current state is available on the following page: Volvo Financial Services GmbH, Ismaning, Germany.