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Share­holder agreement Hrb18 Oct 2016 German Trade Register Announcements, Germany

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Text

HRB 18757: Bilfinger ProfiMiet GmbH,
Cologne, André-Citroen-Str. 14b, 51149 Köln
. The Shareholders' Meeting of October 14, In 2016, a replacement of the partnership agreement in Section 6 paragraph 2 (shareholders' meetings and shareholder resolutions), 8 paragraph 2 (annual financial statements, management report, use of earnings), 9 (division and Association of shares), 10 (assignment of shares), 11 (pre-emption rights), 12 (succession), 14 (collection of shares) and 15 (valuation and settlement) have been decided. The paragraphs are amended accordingly. The social contract has been recast.

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: ProfiMiet GmbH, Cologne, Germany.

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