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Share­holder agreement Hrb17 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)

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Text

Keller Grundbau GmbH, Offenbach am Main (
Unnamed street ??, 63067 Offenbach a. Main, Germany
). The Shareholders' Meeting of February 25, 2008 approved the amendment of the company contract in Sections 7 (Supervisory Board), Section 8 (Annual Financial Statements), Section 9 (Distribution of Profits) and Section 10 (Final Provisions) and deleted Section 7 (Supervisory Board) without replacement.
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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: Keller Grundbau GmbH, Vienna, Austria.

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