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Shareholder agreement Hrb 5 Jun 2009 German Trade Register Announcements, Germany (29/05/2009)
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Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The Shareholders' Meeting of April 25, 2009 decided to amend the partnership agreement in Section 4 paragraph 1 (disposal of shares, transfer of shares due to death) and Section 7 paragraph 8 (Supervisory Board).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Franz Haniel & Cie. GmbH, Duisburg, Germany.