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Share­holder agreement · List of board members · Corporate Purpose Hrb31 Mar 2008 German Trade Register Announcements, Germany (25/03/2008)

Overview

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Putzmeister Holding GmbH, Aichtal (
Max-Eyth-Str. 10, 72631 Aichtal
). The shareholders' meeting of February 27, 2008 decided on the recasting of the partnership agreement. Subject changed, now: holding and managing, as well a.s. the acquisition and sale of shareholdings in other companies, of any kind, at home and abroad, and the management of the shareholding portfolio. No longer Managing Director: Bad, Karl, Dipl.-Ing., Filderstadt. Unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on March 7, 2008.

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: Putzmeister Holding GmbH, Aichtal, Germany.