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Share­holder agreement Hrb30 Jun 2008 German Trade Register Announcements, Germany (13/06/2008)

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LUTEC-PKS GmbH, Gelsenkirchen-Buer (
Unnamed street ??, 46282 Dorsten, Germany
). The shareholders' meeting of May 6, 2008 decided to amend the СД agreement in Section 1 (2) and with it to transfer its registered office to Dorsten.

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: LUTEC-PKS GmbH, Dorsten, Germany.