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Share­holder agreement Hrb15 Nov 2006 German Trade Register Announcements, Germany (14/11/2006)

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Text

Knorr-Bremse Systeme für Nutzfahrzeuge GmbH, Munich (
Moosacher Str. 80, 80809 München
). The Shareholders' Meeting of October 17, 2006 decided to amend Sections 6 (notices), 12 (composition of the Supervisory Board), 26 (collection/amortization) and 27 (arbitration) of the СД agreement. The Shareholders' Meeting of November 6, 2006 decided to amend Section 13 (Tasks and Powers of the Supervisory Board) of the Social Contract. Unregistered: The notice sheet is now the electronic Federal Gazette.
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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: Knorr-Bremse Systeme für Nutzfahrzeuge GmbH, Munich, Germany.

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