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Share­holder agreement Hrb25 Mar 2008 German Trade Register Announcements, Germany (19/03/2008)

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Text

Metaldyne GmbH, Zell am Harmersbach (
Buchenwaldstr. 2, 77736 Zell am Harmersbach
). The shareholders' meeting of March 12, 2008 has decided to amend the СД agreement in Sections 1 (2), 3 (2) (fiscal year) and 8 (announcements).
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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 current state is available on the following page: Metaldyne GmbH, Zell a. Harmersbach, Germany.

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