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Managing Director: Agron Ibraimi, Afet Mislimi · Shareholder agreement Hrb22 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
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BIBO GmbH,
Unnamed street ??, 22880 Wedel, Germany
. Managing Directors: 3. Ibraimi, Agron, *??.??.????, Hamburg, with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties; Managing Directors: 4. Mislimi, Afet, *??.??.????, Hamburg, with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of December 18, 2009, the СД agreement was amended in Sections 7 and 12.
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: BIBO Stahlbetonbau GmbH, Hamburg, Germany.