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Control: DOMCURA AG · Share­holder agreement Hrb17 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)

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Nordvers GmbH, Kiel (
Theodor-Heuss-Ring 49, 24113 Kiel
). By resolution of the shareholders' meeting of December 13, 2007, the partnership agreement is amended to section 1 (seat). There is a profit transfer agreement of December 13, 2007 with the DOMCURA AG based in Kiel (District Court of Kiel HRB 5548 KI) with effect from January 1, 2008, which was approved by the Shareholders' Meeting by resolution of December 13, 2007.
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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: Nordvers GmbH, Kiel, Germany.

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