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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb8 Dec 2011 German Trade Register Announcements, Germany (17/11/2011)

Overview

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Mahnecke Holding GmbH,
Bielefeld, Körnerstraße 3, 33602 Bielefeld
. The shareholders' meeting of October 31, 2011 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: the mediation and trade of plastics of all kinds, aids for the plastics industry and related services, the trade in women's, men's and children's fashion as well as the holding and managing of own assets, in particular investments in other companies and real estate, as well a.s. the takeover of the management and management of other companies. The Company is authorised to acquire, lease, participate in similar or similar companies, to assume their personal liability and representation, to establish permanent establishments and branches at home and abroad, and to conduct all transactions that are likely to promote the purpose of the company.

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: Mahnecke Holding GmbH, Bielefeld, Germany.