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Share­holder agreement · Corporate Purpose Hrb21 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)

Overview

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Gut Recknitztal GmbH, Semlow (
Bahnhofstr. 7, 18334 Semlow
). With a broad recast of the social contract, the shareholders' meeting of December 11, 2007 decided to amend the social contract in Section 3 (object) and thus to recast the purpose, as well a.s., among other things, to amend it in Section 4 (share capital) and in Section 7 (voting rights at shareholder meetings). New business object: leasing of arable land to agricultural holdings and trade and processing of agricultural products, in particular seed potatoes, cereals and rapeseed.

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: Gut Recknitztal GmbH, Semlow, Germany.