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The shareholders' meeting of 12.12.2012 approved the complete revision of the articles of association and also ... Hrb25 Jan 2013 German Trade Register Announcements, Germany (22/01/2013)

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EVS EUREGIO Verkehrsschienennetz GmbH,
Unnamed street ??, 52222 Stolberg, Germany
. The Shareholders' Meeting of December 12, 2012 decided on the complete recasting of the СД agreement and an amendment to Section 4 (representation, management) and with it the amendment of the General Representation Regulation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.

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: EVS EUREGIO Verkehrsschienennetz GmbH, Stolberg, Germany.