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Share­holder agreement Hrb 16 Jan 2014 German Trade Register Announcements, Germany (14/01/2014)

Overview

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Agrar-Verwaltungs-GmbH Wolkramshausen,
Unnamed street ??, 99735 Wolkramshausen, Germany
. The Shareholders' Meeting of October 1, 2013 approved the amendment of Sections 5 (decision on the share of the business), 6 (collection of shares), 7 (management and representation), 13 (dismissal of the company) and 14 (exclusion of a shareholder) as well a.s. the deletion of Section 8 (Supervisory Board), which has adjusted the subsequent numbering, of the company contract. Pursuant to Section 3 (1) EGGESELLSCHAFT mbHG registered of its own motion: business address:
Unnamed street ??, 99735 Wolkramshausen, Germany
.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Wippertaler Agrar Wolkramshausen GmbH, Bleicherode, Germany.