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Control: Medien- und Beteiligungsgesellschaft mbH · Control: Medien- und Beteiligungsgesellschaft mbH · Share­holder agreement · Proxy policy Hrb23 Nov 2010 German Trade Register Announcements, Germany (19/11/2010)

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Hallo Wochenblätter GmbH,
Unnamed street ??, 24782 Büdelsdorf, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Legal form: By resolution of the shareholders' meeting of October 12, 2010, the partnership agreement has been completely redrafted. Legal agreement: The control and profit transfer agreement with the media and Beteiligungsgesellschaft mbH based in Flensburg has been amended by agreement of June 21, 2010. The Shareholders' Meeting approved by resolution of June 17, 2010.
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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 current state is available on the following page: Hallo Wochenblätter GmbH, Büdelsdorf, Germany.

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