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Share­holder agreement Hrb15 Dec 2005 German Trade Register Announcements, Germany (13/12/2005)

Overview

Text

Technische Dienste Heidenau GmbH, Heidenau (
Dresdner Str. 15, 01809 Heidenau
). The Shareholders' Meeting of December 8, 2005 adopted the amendment of Sections 2 (object of the company), 4 (Managing Director), 5 (Management), 6 (representation), 7 (Shareholders' Meeting), 8 (shareholders' resolutions), 10 (economic plan, annual financial statements, audit and use of results), 13 (written form), 16 (Salvatoric clause) of the company contract. Sections 12 (notices) and 15 (place of performance and place of jurisdiction) have been deleted and the following paragraphs are renumbered.

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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: Technische Dienste Heidenau GmbH, Heidenau, Germany.

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