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Share­holder agreement Hrb 8 Sept 2014 German Trade Register Announcements, Germany

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HRB 11054: LANDGARD Obst & Gemüse Holding GmbH,
Straelen, Veilingstr. A1, 47638 Straelen
. The Shareholders' Meeting of July 18, 2014 decided on the complete recasting of the partnership agreement, in particular the amendment of the general representation scheme. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Representation may be regulated differently; in particular, individual representation power may be granted to managing directors. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision.

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: LANDGARD Obst & Gemüse Holding GmbH, Straelen, Germany.