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Share­holder agreement Hrb8 Jun 2006 German Trade Register Announcements, Germany (07/06/2006)

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Brose Schließsysteme Verwaltungsgesellschaft mbH, Wuppertal (
Otto-Hahn-Str. 34, 42369 Wuppertal
). The shareholders' meeting of May 4, 2006 has decided to amend the partnership agreement in Sections 6 (Management and Representation) and Section 9 (Convening and holding a shareholders' meeting).

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: Brose Schließsysteme Verwaltungsgesellschaft mbH, Wuppertal, Germany.