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Share­holder agreement · Corporate Purpose Hrb15 Nov 2016 German Trade Register Announcements, Germany (11/11/2016)

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HRB 6528 PI: Harwich Holding GmbH,
Unnamed street ??, 25436 Tornesch, Germany
. Purpose: the direct or indirect acquisition, holding, management and sale of holdings in other companies, tangible and intangible assets of any kind, and related transactions. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Legal form: By resolution of the shareholders' meeting of November 2, 2016, the subject-matter of the company has been changed and the social contract a.s. a whole has been recast, in particular in Section 2.

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: Harwich Holding GmbH, Tornesch, Germany.