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Share­holder agreement Hrb 25 Nov 2016 German Trade Register Announcements, Germany

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HRB 579: Rhein-Umschlag GmbH,
Unnamed street ??, 26135 Oldenburg, Germany
. The Shareholders' Meeting of October 27, 2016 decided on a new version of the partnership agreement and, in particular, an amendment to Sections 3 (share capital), Section 4 (fiscal year) and Section 9 (disposal of shares) and the re-introduction of Section 7a (Administrative Board).

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: Rhein-Umschlag GmbH, Oldenburg, Germany.