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Share­holder agreement · Corporate Purpose Hrb 21 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)

Overview

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Fiege International Contract Logistics GmbH,
Greven, Joan-Joseph-Fiege-Straße 1, 48268 Greven
. The shareholders' meeting of December 17, 2012 decided on a new version of the company contract and with it the change of the object of the company. New business object: Transport of goods by motor vehicles in long-distance and long-distance freight transport as well a.s. forwarding and warehousing business. Furthermore, the conduct of all related transactions, in particular the conduct of logistics transactions of all kinds and the leasing of such establishments and parts of the business. The company is also concerned with the participation in other undertakings, in particular the holding of foreign holdings in companies of any kind established outside the borders of the Federal Republic of Germany, the acquisition of other undertakings and the management of shareholdings in other undertakings.

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: Fiege International Contract Logistics GmbH, Greven, Germany.