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Share­holder agreement · Name: thyssenkrupp Polysius GmbH · Corporate Purpose Hrb 27 Apr 2021 German Trade Register Announcements, Germany

Overview

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HRB 29906: thyssenkrupp Fünfte Beteiligungsgesellschaft mbH,
Unnamed street ??, 45143 Essen, Germany
. On 20 April 2021, the Shareholders' Meeting decided to amend the company, the subject-matter and the social contract in Sections 1 (company, registered office), 2 (object of the company), 3 (financial year, notice), 4 (share capital) and 5 (representation). New company: thyssenkrupp Polysius GmbH. New business object: The development, planning, project management, acquisition and in-house production, manufacture, assembly, commissioning and maintenance of as well a.s. the supply of spare parts for plants, machines and equipment of companies in the cement, lime, sugar and power generation industries and related industries. The company also provides advice and services to those companies.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: thyssenkrupp Polysius GmbH, Beckum, Germany.