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Shareholder agreement · Corporate Purpose Hrb19 Jul 2011 German Trade Register Announcements, Germany (12/07/2011)
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Niedersächsische Bürgschaftsbank (NBB) GmbH,
Hanover, Hildesheimer Straße. 6, 30169 Hannover
. The Shareholders' Meeting of June 15, 2011 decided to amend the company contract in Section 3 (object of the company) and with it to change the object of the company as well as an amendment to Section 21 (tasks of the Supervisory Board). A) The assumption of guarantees for loans provided by a credit institution (b) the assumption of guarantees for equity participations granted by a private equity holding company in accordance with Paragraph 1 (1) (8) of the Law on Credit to Medium-sized Enterprises in the Craft, Commerce, Industry, Hotels and Catering, The Transport And Other Industries and to members of the Liberal Professions in Lower Saxony, as well a.s. medium-sized horticultural enterprises in Lower Saxony exclusively for the purposes of their creation, maintenance or promotion of their capacity. 2. The nature and scope of the guarantees and guarantees shall be determined in detail by guarantee and guarantee provisions.
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: Bürgschaftsbank Niedersachsen GmbH, Hanover, Germany.