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Share­holder agreement · Corporate Purpose Hrb1 Oct 2007 German Trade Register Announcements, Germany (24/09/2007)

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Waskönig + Walter Kabel-Werk Beteiligungsgesellschaft mbH, Ramsloh (Ostermoorstr.143, 26677 Saterland- Ramsloh). The Shareholders' Meeting of September 5, 2007 decided on the recasting of the partnership agreement, in particular an amendment to Section 4 (management, representation) and in Section 7 (shareholder resolutions) as well a.s. the extension to paragraphs 8 to 11.
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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: Waskönig + Walter Kabel-Werk Beteiligungsgesellschaft mbH, Saterland, Germany.

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