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Company statute Hrb13 Jun 2006 German Trade Register Announcements, Germany (06/06/2006)

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METRO AG, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). The Annual General Meeting of May 18, 2006 approved the amendment of the Articles of Association in Section 16 (1) sentence 2 and paragraph 2 (registration for and participation in the Annual General 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: CECONOMY AG, Dusseldorf, Germany.