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Share­holder agreement · Corporate Purpose Hrb16 May 2007 German Trade Register Announcements, Germany (08/05/2007)

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Text

Carlsberg Deutschland GmbH, Mönchengladbach (
Unnamed street ??, 41061 Mönchengladbach, Germany
). The shareholders' meeting of April 26, 2007 decided to amend the company contract in Section 2 ( 1) (object) and with it to change the object of the company. New object of enterprise: the operation of breweries, the production and distribution of all kinds of beverages and all related and related ancillary industries, as well a.s. the supply of services of all kinds, in particular to investment companies, with the exception of transactions subject to authorisation.

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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: Carlsberg Deutschland Holding GmbH, Hamburg, Germany.

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