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Share­holder agreement Hrb12 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)

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Text

Kuraray Europe GmbH, Frankfurt am Main (
Unnamed street ??, 65926 Frankfurt a. Main, Germany
). The Shareholders' Meeting of December 3, 2008 with supplement of December 18, 2008 decided to amend the company agreement in Sections 8 (Supervisory Board), 10 (Announcements) and 11 (now: Annual Financial Statements).
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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: Kuraray Europe GmbH, Hattersheim a. Main, Germany.

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