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Share­holder agreement Hrb15 Jul 2008 German Trade Register Announcements, Germany (09/07/2008)

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BOROMIR Beteiligungs- und Verwaltungs GmbH, Cologne (
Unnamed street ??, 50667 Köln, Germany
). The Shareholders' Meeting of July 4, 2008 has decided to amend the СД agreement in Section 3 (fiscal year, duration).

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: frostkrone Tiefkühlkost GmbH, Rheda-Wiedenbrück, Germany.