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Share­holder agreement Hrb 6 Mar 2009 German Trade Register Announcements, Germany (27/02/2009)

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Text

ProServ Produktionsservice und Personaldienste GmbH, Karlsruhe (
Pfannkuchstr. 8, 76185 Karlsruhe
). The Shareholders' Meeting of February 20, 2009 decided to cancel Section 5 of the Partnership Agreement (main deposits/business share), to renumber the previous Sections 6 to 21 to the current Sections 5 to 20 and then to amend the new Sections 6 (Advisory Board) and 11 (service transactions with shareholders and related persons).
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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: ProServ Produktionsservice und Personaldienste GmbH, Karlsruhe, Germany.

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