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Share­holder agreement Hrb28 Mar 2011 German Trade Register Announcements, Germany (23/03/2011)

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Text

Tech Art Automobildesign GmbH,
Unnamed street ??, 71229 Leonberg, Germany
. The Shareholders' Meeting of February 25, 2011 approved the amendment of the СД agreement in Section 6 (Management/Representation), Section 7 (Shareholders' Meeting), Section 8 (Shareholders' Resolutions), Section 9 (Annual Financial Statements/Appropriation of Profits), Section 11 (Co-sale Law), Section 12 (Disposition of company shares), Section 13 (collection of shares), Section 14 (requests for assignment instead of confiscation), Section 15 (non-compete obligation/obligation of confidentiality), the deletion of Section 10 (right of pre-emption) and the subsequent adjustment of the following paragraphs.

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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: TECHART Automobildesign GmbH, Leonberg, Germany.

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