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Share­holder agreement Hrb21 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)

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Text

Bauwerk Parkett GmbH,
Unnamed street ??, 72411 Bodelshausen, Germany
. The Shareholders' Meeting of December 5, 2009 approved the amendment of the СД agreement in Section 2 (object of the company), 3 (share capital, share deposits), 4 (duration of the company, financial year), 5 (management and representation), 6 (shareholders' meeting), 7 (annual financial statements), numbering of the paragraphs corrected.

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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: Bauwerk Parkett Deutschland GmbH, Bodelshausen, Germany.

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