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Shareholder agreement Hrb 20 Mar 2012 German Trade Register Announcements, Germany (27/02/2012)
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Text
Hella KGaA Hueck & Co.,
Lippstadt, Rixbecker Str. 75, 59552 Lippstadt
. The Shareholders' Meeting of November 21, 2011 decided to amend the purpose set out in the capital reduction decision of December 23, 2010 a.s. well a.s. the partnership agreement in Sections 5 (LP shares) and 28 (annual financial statements and appropriation of profits). In view of the details of the amendments, reference is made to the documents submitted.
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: HELLA GmbH & Co. KGaA, Lippstadt, Germany.