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Share­holder agreement Hrb20 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)

Overview

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Grünenthal GmbH, Aachen (
Zieglerstr. 6, 52078 Aachen
). The Shareholders' Meeting of November 27, 2007 has decided to amend the company agreement in Section 7 (Management), in Section 8 (Supervisory Board), in Section 9 (Advisory Board), in Section 10 (Shareholders' Meeting), in Section 12 (Appropriation of Profits), in Section 13 (Disposal of Shares) and in Section 16 (Announcements). Paragraph 17 (applicability) has been deleted.

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: Grünenthal GmbH, Aachen, Germany.