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Authorized signatory (ppa): Jens Rieker · Address · Capital: €26,000 · Shareholder agreement Hrb29 Mar 2010 German Trade Register Announcements, Germany (23/03/2010)
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Rieker Planungsgesellschaft mbH,
Schwaikheim, Käthe-Kollwitz-Str. 1-5, 71409 Schwaikheim
. The Shareholders' Meeting of March 12, 2010 has decided to amend the СД agreement in Section 3 (share capital), Section 8 (Shareholders' Meeting) paragraph 8, Section 9 (annual financial statements and appropriation of profits), Section 10 (collection of shares) paragraph 2, Section 11 (departure of a shareholder) and Section 14 (notices). By resolution of this shareholders' meeting, the share capital has been converted to euros. The share capital is also increased to EUR 26,000.00 by decision of the shareholders' meeting from the same day. Business address:
Käthe-Kollwitz-Str. 1-5, 71409 Schwaikheim
. Individual procurators: Rieker, Jens, Schwaikheim, *??.??.????.
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: Rieker Planungsgesellschaft mbH, Schwaikheim, Germany.