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Share­holder agreement · Corporate Purpose Hrb29 Sept 2005 German Trade Register Announcements, Germany (22/09/2005)

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Text

FLEXIVA automation & Robotik GmbH, Amtsberg (
Weißbacher Str. 3, 09439 Amtsberg
). The shareholders' meeting of August 19, 2005 redrafted the social contract. In particular, the amendment was made to section 2 (object). New subject: consulting, design of control, automation and distribution systems; Software planning and configuration; Control and switchgear construction; Commissioning; Mondays; trade and distribution of electrical equipment; design and manufacture of equipment markings; Development, production and distribution of alternative energy systems.

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: FLEXIVA automation & Robotik GmbH, Amtsberg, Germany.

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