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Share­holder agreement Hrb15 Dec 2005 German Trade Register Announcements, Germany (09/12/2005)

Overview

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NEUE MEDIEN Beteiligungsgesellschaft mbH, Cologne (
Unnamed street ??, 50999 Köln, Germany
). By decision of the shareholders' meeting of November 22, 2005, the partnership agreement was amended to section 3 (share capital, shares) and supplemented by a section 7 (shareholder resolutions). The quantification of the following paragraphs has been amended accordingly and is now Sections 8 to 10. Furthermore, the СД agreement was amended in Section 8 (formerly Section 7) and Section 10 (formerly Section 9) (founding costs) was deleted without replacement.

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: Media Ventures GmbH, Cologne, Germany.