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Share­holder agreement Hrb23 Jul 2008 German Trade Register Announcements, Germany (19/06/2008)

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Jenz GmbH, Petershagen (
Wegholmer Str. 14, 32469 Petershagen
). The shareholders' meeting of July 26, 2007 decided to include section 13 (advisory board) in the social contract. Section 13 AF (Final Provisions) is s. 14. The list of members of the Advisory Board has been submitted to the Commercial Register.

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: Jenz GmbH, Petershagen, Germany.