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Share­holder agreement Hrb12 Mar 2009 German Trade Register Announcements, Germany (11/03/2009)

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Text

IKON Office Solutions GmbH,
Unnamed street ??, 22527 Hamburg, Germany
. The shareholders' meeting of March 2, 2009 decided to recast the partnership agreement, in particular in Sections 4 (fiscal year), 5 (management, representation) and 7 (announcements). If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party.

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: IKON Office Solutions GmbH, Hamburg, Germany.