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Control: MLS Mindener Logistikservice GmbH · Share­holder agreement Hrb12 Sept 2006 German Trade Register Announcements, Germany (07/09/2006)

Overview

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Rhenus Retail Service GmbH, Minden (
Hans-Böckler-Str. 37, 32423 Minden
). With the MLS Mindener Logistikservice GmbH, Minden (Amtsgericht Bad Oeynhausen HRB 4649) a.s. the dominant company, the profit transfer agreement was concluded on July 27, 2006. It was approved by the Shareholders' Meeting of July 27, 2006. The Shareholders' Meeting of July 27, 2006 also decided to amend the partnership agreement by supplementing section 21 (advisory board).

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: Rhenus Retail Service GmbH, Minden, Germany.

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