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Share­holder agreement · Corporate Purpose Hrb16 Jul 2021 German Trade Register Announcements, Germany

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HRB 3003: ETL Paul Schlegel Holding GmbH,
Bonn, Klara-M. Faßbinder-Straße 8, 53121 Bonn
. The shareholders' meeting of 2 June 2021 resolved on an amendment to the articles of association in § 1 (company, registered office and object) (3) and 4 (formerly § 2 - object) and with it the amendment of the object of the company. Furthermore, an amendment to § 3 (representation and management - formerly § 5) was decided. The articles of association have been revised as a whole. New object of the company: the management of own investments in companies of the electrical wholesale trade as well a.s. the uniform management of the associated 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 current state is available on the following page: ETL Paul Schlegel Holding GmbH, Bonn, Germany.

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