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No longer Authorized signatory (ppa) (1) · Share­holder agreement Hrb29 Dec 2006 German Trade Register Announcements, Germany (28/12/2006)

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Dr. Hans Ritz und Lieselotte Ritz Stiftung Verwaltungsgesellschaft mbH, Hamburg (
Unnamed street ??, 22111 Hamburg, Germany
). The Shareholders' Meeting of November 3, 2006 decided to amend the partnership agreement in Sections 4 (2) (fiscal year) and 9 (3) (announcements). Procura terminated Dr. ???, ???????????, Ellerbek, *??.??.????. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.

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: Ritz Verwaltungsgesellschaft mbH, Hamburg, Germany.