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Shareholder agreement Hrb15 Dec 2005 German Trade Register Announcements, Germany (13/12/2005)
Overview
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Petro-Canada Ash Sham GmbH, Food (
Unnamed street ??, 45133 Essen, Germany
). On November 13, 2005, the Shareholders' Meeting decided to amend the partnership agreement in Sections 3 (share capital, share deposits) and 4 sentence 2 (fiscal year). The company has concluded a control and profit transfer agreement with Petro-Canada Nina GmbH, Essen a.s. the dominant company on November 13, 2005 with the approval of the shareholders' meeting on the same day. Because of the further content, the gen. agreement with the resolutions of the shareholders' meetings.
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: HES Ash Sham GmbH, Stuttgart, Germany.