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Share­holder agreement Hrb3 Jul 2007 German Trade Register Announcements, Germany (28/06/2007)

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Text

planus media GmbH Agentur für regionale Medien, Cologne (
Unnamed street ??, 51149 Köln, Germany
). By resolution of the shareholders' meeting of March 23, 2007, the СД agreement is amended in Section 7 (shareholders' resolutions) and in section 9 (decisions on shares). Section 10 (right of pre-emption) has been repealed without replacement. The quantification of the following sections has been amended accordingly.

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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: planus media GmbH Agentur für regionale Medien, Cologne, Germany.

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