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Share­holder agreement Hrb25 Feb 2014 German Trade Register Announcements, Germany

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Text

HRB 10432: Rhenus Port Logistics Verwaltungs GmbH,
Duisburg, August-Hirsch-Straße 3, 47119 Duisburg
. The Shareholders' Meeting of February 20, 2012 adopted an amendment to the partnership agreement in Sections 7 (capital increase and reduction), 8 (collection of shares), 10 (shareholders' meetings), 11 (shareholders' meetings), 11 (management and representation), 16 (termination of the company), 17 (termination of the company), 19 (announcements) and 20 (final provisions). The Shareholders' Meeting of February 18, 2014 decided to amend the partnership agreement in Sections 5 (share capital and share deposits), 9 (transfer of shares) and 18 (ineffectiveness).
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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: Rhenus Port Logistics Management & Services Verwaltungs GmbH, Duisburg, Germany.

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