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The shareholders' meeting of 06.11.2006 approved amendments to the articles of association in §§ 3 (announcements) ... Hrb 27 Nov 2006 German Trade Register Announcements, Germany (23/11/2006)

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LSG Sky Chefs Catering Logistics GmbH, Neu-Isenburg (
Unnamed street ??, 63263 Neu-Isenburg, Germany
). The Shareholders' Meeting of November 6, In 2006, amendments to the partnership agreement in Sections 3 (notices), 6 (5) sentence 2 (decisions of the management), 9 paragraph 2 and paragraph 3 sentence 2 (exclusion of voting rights, place of the shareholders' meeting), 15 (annual financial statements), there by deletion of the old paragraph 3 and insertion of new paragraphs 3 and 4, and 16 (relief of the management, use of the balance sheet profit, determination of the annual financial statements, election auditors)

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: deSter GmbH, Neu-Isenburg, Germany.