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Share­holder agreement Hrb 29 May 2013 German Trade Register Announcements, Germany (27/05/2013)

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Malteser Hilfsdienst gemeinnützige GmbH,
Unnamed street ??, 51103 Köln, Germany
. The shareholders' meeting of May 13, 2013 decided to amend the partnership agreement in the preamble, in Section 3 (tax-beneficiary purposes) and in Section 6 (Managing Director). In addition, new additions are inserted in Sections 7 (composition of the Supervisory Board), Section 8 (tasks and rights of the Supervisory Board) and Section 9 (Rules of Procedure of the Supervisory Board). The previous Section 7 is now Section 10 (instructional bond, reservation of consent) and has also been amended for the rest. The previous paragraph 8 is now Section 11 (responsibility) and has also been amended in the rest. Furthermore, section 12 (resolution) is changed. The numbering of the previous sections 9 - 15 has been changed.
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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: Malteser Hilfsdienst gemeinnützige GmbH, Cologne, Germany.

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