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Share­holder agreement · Proxy · Corporate Purpose Hrb26 Oct 2016 German Trade Register Announcements, Germany



HRB 23958: Kurhaus Wiesbaden GmbH, Ungenannte Str. ??, 65189 Wiesbaden, Germany. The shareholders' meeting of October 20, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 2 (objective of the company, object of the company) and 7 (management and representation). New object: the operation of the Kurhaus in Wiesbaden, the Kurhaus colonnades and the open spaces assigned to the Kurhaus as well as the Hunting Castle Platte. General representation rules changed, now: New general representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party.

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: Kurhaus Wiesbaden GmbH, Wiesbaden, Germany.

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