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Shareholder agreement Hrb10 Jan 2013 German Trade Register Announcements, Germany (03/01/2013)
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Georg Fischer GmbH,
Mettmann, Flurstr. 15-17, 40822 Mettmann
. The Shareholders' Meeting of November 29, 2012 approved an addition to the Social Security Agreement by Sections 5 a (Supervisory Board), 5 b (Chairman of the Supervisory Board), 5 c (Sitzugen of the Supervisory Board), 5 d (tasks of the Supervisory Board) and 5 e (confidentiality of the members of the Supervisory Board). In addition, Sections 5 (Management and Representation of the Company), 7 (Annual Financial Statements, Appropriation of Profits) and Sections 8 (Announcements) were supplemented or adjusted.
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: Fondium Mettmann GmbH, Mettmann, Germany.