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Shareholder agreement Hrb16 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)
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Makadamwerk Schwaben Geschäftsführungs-GmbH,
Stuttgart, Siemensweg 5, 70794 Filderstadt
. The Shareholders' Meeting of June 22, 2010 approved the amendment of the Social Agreement in Section 3 (share capital), Section 5 (organs), Section 7 (duties of the managing directors), Section 9 (shareholders' meeting), Section 11 (decision-making capacity and majority of the shareholders' meeting), Section 12 (now: Chairman of the Shareholders' Meeting; so far: Advisory Board) and Section 13 (now: change of the Chairman of the Shareholders' Meeting within a term of office; previously: Meeting of the Board of Directors).
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: Makadamwerk Schwaben Geschäftsführungs-GmbH, Filderstadt, Germany.