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Share­holder agreement Hrb25 Apr 2005 German Trade Register Announcements, Germany (18/04/2005)

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Text

Stahlwerke Bochum GmbH, Bochum (
Castroper Str. 228, 44791 Bochum
). By resolution of the shareholders of January 31, 2005, the partnership agreement was amended in Section 6 (Management) and supplemented by Section 7 (Advisory Board); Sections 7- 9 (old) are now Sections 8 - 10. A profit transfer agreement was concluded between the company and SWB Holding GmbH in Hamburg on January 31, 2005 and approved by the shareholders' meeting on the same day.
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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: Stahlwerke Bochum GmbH, Bochum, Germany.

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