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Managing Director: Michael Schmitt · Share­holder agreement Hrb9 Apr 2008 German Trade Register Announcements, Germany (03/04/2008)

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Hermann Schmitt GmbH, Gastronomieausrüstung, Huglfing, Weilheim - Schongau (
Ringstr. 22, 82386 Huglfing
). The Shareholders' Meeting of March 25, 2008 has decided to amend Sections 7 (multiple voting rights), 12 (Insovenz and attachment to the shareholders, exclusion for good reason, confiscation of a share of the business), 13 (assessment, dispute, severance payment), 15 (final provisions) of the company agreement. Appointed: Managing Director: Schmitt, Michael, Huglfing, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Hermann Schmitt GmbH, Gastronomieausrüstung, Huglfing, Germany.

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