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Shareholder agreement Hrb27 Apr 2011 German Trade Register Announcements, Germany (20/04/2011)
Overview
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Harsco Infrastructure Services GmbH,
Ratingen, Rehhecke 80, 40885 Ratingen
. The Shareholders' Meeting of March 29, 2011 approved the amendment of the СД Agreement in Section 6 (composition of the Supervisory Board; term of office of its members), in Section 7 (convening of Supervisory Board meetings; resolution) and in Section 8 (responsibilities of the Supervisory Board). The previous sections 9, 10, 11 and 12 are renamed to Sections 6, 7, 8 and 9.
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: Hünnebeck GmbH, Ratingen, Germany.