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Control: PEAC Holdings (Germany) GmbH · Control: PEAC Holdings (Germany) GmbH · Share­holder agreement Hrb22 Nov 2018 German Trade Register Announcements, Germany

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HRB 83491: PEAC (Germany) GmbH,
Hamburg, Gertrudenstraße 2, 20095 Hamburg
. The Shareholders' Meeting of November 6, 2018 decided to amend the partnership agreement in Section 4 (2) (fiscal year). A control and profit transfer agreement was concluded on November 2, 2018 with the PEAC Holdings (Germany) GmbH, Hamburg (Amtsgericht Hamburg HRB 143523) a.s. the dominant company. The shareholders' meeting of November 6, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: PEAC (Germany) GmbH, Hamburg, Germany.