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Shareholder agreement · Name: Solar Holding Poland GmbH · Corporate Purpose Hrb3 Sept 2013 German Trade Register Announcements, Germany (08/08/2013)
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Photovoltaikkraftwerk Selb Verwaltungs-GmbH,
Unnamed street ??, 97509 Kolitzheim, Germany
. The Shareholders' Meeting of July 23, 2013 approved the amendment of Section 1 1 (Company), 2 para. 1 (subject matter of the company) of the partnership agreement. Company changed, now: New company: Solar Holding Poland GmbH. Object changed, now: New object of company: The management and management of companies of all kinds in the form of a holding company as well a.s. the acquisition and management of shareholdings in such companies and the assumption of personal liability and management of trading companies of all kinds. The company may set up, acquire, sell and participate in other companies. Activities in accordance with Section 34c of the GewO, craft activities, legal or tax advice and other activities subject to authorisation or authorisation are expressly not the subject of the company.
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: Star Aeliana B GmbH, Frankfurt a. Main, Germany.