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Authorized signatory (ppa) (1) · Share­holder agreement Hrb 14 Feb 2007 German Trade Register Announcements, Germany (13/02/2007)

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Text

TCHIBO GmbH, Hamburg (
Überseering 18, 22297 Hamburg
). The shareholders' meeting of January 29, 2007 decided to amend the partnership agreement in Section 18. Overall prokura together with a managing director or another authorized representative: ??????????, ??????, Hamburg, *??.??.????.

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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: TCHIBO GmbH, Hamburg, Germany.

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