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Share­holder agreement · Name: Henniges Automotive Beteiligungs GmbH Hrb17 Jul 2008 German Trade Register Announcements, Germany (10/07/2008)

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Text

GDX Beteiligungs GmbH, Rehburg-Loccum (
Am Buchholz 4, 31547 Rehburg-Loccum
). The shareholders' meeting of March 20, 2008 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company and the change of the financial year and thus the amendment of the partnership agreement in Section 7 (duration, financial year) and the recasting of the partnership agreement and with it an amendment of the partnership agreement in Sections 3 (share capital) and 9 (announcements). New company: Henniges Automotive Beteiligungs GmbH.

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: Henniges Automotive Beteiligungs GmbH, Rehburg-Loccum, Germany.

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