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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb16 Jan 2018 German Trade Register Announcements, Germany

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HRB 6704: WM Logistik GmbH,
Unnamed street ??, 36119 Neuhof, Germany
. The Shareholders' Meeting of August 31, 2017 has decided to amend the СД agreement in Section 2 (object). New object: The object of the company is the mediation of forwarding services of all kinds at home and abroad. In addition, the company is concerned with all transactions that directly promote the above-all business purpose. The company also covers all transactions involved in the brokerage and trading of finished products. The company is allowed to take over shareholdings in companies in this sector, to take over the management and representation of similar companies, to conclude contracts for typical and atypical silent participations and to set up branches at home and abroad.

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: WM Logistik GmbH, Eichenzell, Germany.