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Share­holder agreement Hrb17 Sept 2010 German Trade Register Announcements, Germany (13/09/2010)

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DB Kommunikationstechnik GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Legal form: By resolution of the Shareholders' Meeting of September 8, In 2010, the GP agreement was redrafted, in particular amended in Section 6 (Management and Representation), Section 7 (Supervisory Board), Section 8 (Supervisory Board), Section 9 (Election of the Chairman of the Supervisory Board and his Deputy), Section 10 (Supervisory Board meetings, Supervisory Board Resolutions), Section 12 (Tasks of the Supervisory Board, Supervisory Board Committees), Section 13 (Representation of the Supervisory Board), Section 14 (Supervisory Board Compensation), Section 15 (Shareholders' Meetings), Section 18 (Annual Financial Statements), Section 19 (Federal Republic of Germany).

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: DB Kommunikationstechnik GmbH, Frankfurt a. Main, Germany.

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