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Share­holder agreement Hrb 7 Feb 2020 German Trade Register Announcements, Germany

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Text

HRB 5470: André Voß Erdbau und Transport GmbH,
Rostock, Am Liepengraben 6, 18147 Rostock
. The Shareholders' Meeting of 27 December 2019 has decided to amend the partnership agreement in Sections 5 (management, representation), 7 (shareholders' meeting, appropriation of profits), 8 (restriction of sale, right of purchase), 9 (inheritance of shares), 10 (collection of shares) and 11 (remuneration in the event of collection and assignment requirements) as well a.s. the deletion of Section 12 (merger of shares). The former Sections 13 (place of jurisdiction) and 14 (Salvatoric clause) are now Sections 12 and 13.
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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: André Voß Erdbau und Transport GmbH, Rostock, Germany.

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