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Company statute · Corporate Purpose Hrb6 Jun 2011 German Trade Register Announcements, Germany (30/05/2011)
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Ernst Klett AG,
Stuttgart, Rotebühlstr. 77, 70178 Stuttgart
. The Annual General Meeting of May 16, 2011 decided to amend the Articles of Association in Section 2 (object of the company), Section 4 (share capital), Section 5 (shares), Section 6 (2) (Board of Management), Section 7 (2) (representation of the company) and the indication of the page figures of the table of contents. Subject changed, now: operation of publishing houses and educational services (as there are schools, universities, etc.), the acquisition, holding and management as well as the sale of or shareholdings in other companies as well a.s. the takeover of the management of commercial companies.
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: Ernst Klett AG, Stuttgart, Germany.