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Share­holder agreement · Name: RIMOWA GmbH Hrb11 Jan 2005 German Trade Register Announcements, Germany (03/01/2005)

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Text

RIMOWA Kofferfabrik GmbH, Cologne (
Unnamed street ??, 50829 Köln, Germany
). The shareholders' meeting of November 25, 2004 decided to amend the partnership agreement in Section 1 (1) (Company) and with it the change of the company. At the same time, it was decided to convert the share capital to euros, increase it from EUR 286,323.45 by EUR 4,876.55 to EUR 291,200.00 and change the partnership agreement to Section 3 (share capital, share deposit). New company: RIMOWA GmbH. EUR 291,200.00.

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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: RIMOWA GmbH, Cologne, Germany.

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