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Share­holder agreement · Corporate Purpose Hrb 29 Apr 2021 German Trade Register Announcements, Germany

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HRB 2658: F.J. Peterhoff Beteiligungs-GmbH,
Düren, Kölner Landstraße 240, 52351 Düren
. The shareholders' meeting of 22 February 2021 decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, the company's contract has been completely recast. (a) the provision of all types of services (b) the acquisition, management, sale and development and leasing and leasing of real estate and the acquisition, sale and management of own assets (c) the acquisition, sale and management of shareholdings in undertakings, in particular in the services sector (see lit. a). In doing so, the administration includes, irrespective of special agreements on business management, the definition of the basic lines of business policy in the investment companies and in the relationship of the investment companies, advice and support in economic, financial and technical matters, cash management in the investment companies, the issue of instructions, reporting, quality control and the supervision of the business activities of the investment 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: F.J. Peterhoff Beteiligungs-GmbH, Düren, Germany.