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Share­holder agreement Hrb5 Mar 2010 German Trade Register Announcements, Germany (04/03/2010)

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Hansa-Flex Hydraulik GmbH,
Bremen, Zum Panrepel 44, 28307 Bremen
. By resolution of the shareholders' meeting of January 29, 2010, Sections 3 (share capital and shares), section 4 (transfer of shares), section 5 (managing director and their representative power), section 7 (shareholder resolutions), section 13 (distribution of profit and distribution of net income), section 15 (collection of shares) and section 18 (death of a shareholder) of the company contract were amended.

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: HANSA-FLEX AG, Bremen, Germany.