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Share­holder agreement Hrb19 Nov 2008 German Trade Register Announcements, Germany (10/11/2008)

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Text

Helmut Kreutz Mahlwerke GmbH, Haiger-Langenaubach (
Unnamed street ??, 35708 Haiger-Langenaubach, Germany
). The shareholders' meeting of October 8, 2008 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 2,416.24 and the corresponding amendment of the partnership agreement in Section 4 (Stammkaital) as well a.s. the corresponding amendment of Sections 5 (representation and management), 7 (shareholder decisions) and 11 (recovery of shares).
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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: Helmut Kreutz Mahlwerke GmbH, Haiger, Germany.

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