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Share­holder agreement Hrb17 Aug 2016 German Trade Register Announcements, Germany

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HRB 49814: Erste JCI Holding GmbH,
Unnamed street ??, 51399 Burscheid, Germany
. The Shareholders' Meeting of August 9, 2016 decided on the complete recasting of the partnership agreement. In particular, paragraph 2, paragraph 2 (transfer and debitof of shares), section VIII (supplementary losses) (duration of the company, financial year, distribution of profits) (transfer and debit of shares), section VIII. (additional losses) were amended.

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: Erste JCI Holding GmbH, Ratingen, Germany.