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Share­holder agreement Hrb 26 Jan 2018 German Trade Register Announcements, Germany

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HRB 26897: TEMPTON Holding GmbH, food,
Unnamed street ??, 45136 Essen, Germany
. On December 22, 2017, the Shareholders' Meeting decided to amend the partnership agreement in paragraph 5 (organs of the company) and paragraph 9 (advisory board, rules of procedure for the Advisory Board) and to delete paragraph 11 (disposal of shares) without replacement.

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: TEMPTON Technik Holding GmbH, Essen, Germany.