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Control: Verlagsgruppe Handelsblatt GmbH · Control: Verlagsgruppe Handelsblatt GmbH · Shareholder agreement Hrb19 Oct 2009 German Trade Register Announcements, Germany (13/10/2009)
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Schäffer-Poeschel media GmbH,
Unnamed street ??, 70182 Stuttgart, Germany
. The Shareholders' Meeting of June 18, 2009 with supplement of July 10, 2009 decided to amend the partnership agreement in Section I. Paragraph 1 (Company) and Section IV. Paragraph 2 (Fiscal Year). Company changed, now: Schäffer-Poeschel Verlag für Wirtschaft. Control. Right GmbH. On June 16, 2009, a control and profit transfer agreement was concluded with the "Verlagsgruppe Handelsblatt GmbH", Düsseldorf (Amtsgericht Düsseldorf HRB 62), which was approved by the Shareholders' Meeting on June 18, 2009.
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: Schäffer-Poeschel Verlag für Wirtschaft . Steuern . Recht GmbH, Stuttgart, Germany.