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Share­holder agreement Hrb 9 Sept 2013 German Trade Register Announcements, Germany (06/09/2013)

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Text

Wüstenrot Haus- und Städtebau GmbH,
Unnamed street ??, 71638 Ludwigsburg, Germany
. The Shareholders' Meeting of August 7, 2013 decided to amend the partnership agreement in Section 7 (Management and Representation), Section 9 (Shareholders' Meeting). Sections 10 and 11 (Supervisory Board, Chairman and Deputy Chairman of the Supervisory Board) have been omitted, and the previous Section 12 (business advantages subject to approval) have thus been abolished without replacement to Section 10, Section 13 (Committees of the Supervisory Board).
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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: Wüstenrot Haus- und Städtebau GmbH, Ludwigsburg, Germany.

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