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The Annual General Meeting of 07.11.2005 amended or supplemented the Articles of Association: §§ 3 ( ... Hrb21 Dec 2005 German Trade Register Announcements, Germany (14/12/2005)

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Lindner Holding KGaA, Arnstorf, Rottal-Inn (
Unnamed street ??, 94424 Arnstorf, Germany
). The Annual General Meeting of November 7, 2005 redrafted or supplemented the Articles of Association. These amendments were amended or supplemented: Sections 3 (notices), 19 (Ordinary and Extraordinary General Meeting) and 20 (Chairman, Vote). Unregistered: The notice sheet is now 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: Lindner Holding KGaA, Arnstorf, Germany.