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Share­holder agreement · Corporate Purpose Hrb23 Jul 2008 German Trade Register Announcements, Germany (21/07/2008)

Overview

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Pharmaserv GmbH, Marburg (
Emil-von-Behring-Straße 76, 35041 Marburg
). The Shareholders' Meeting of June 28, 2008 adopted a recast of the СД agreement and the amendment of the following provisions: Section 2 (subject matter) was recast, the old Section 3 (share capital and share deposit) was renamed to Section 4 and amended editorially; the old Section 4 (duration of the company, financial year) has been renamed and recast in Section 3. New subject matter: the holding, acquisition and sale of all kinds of holdings, in particular to companies operating industrial sites and the provision of management, advisory and related services to those 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: Infrareal GmbH, Marburg, Germany.