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Control: Steria SA · Company statute Hrb27 Dec 2007 German Trade Register Announcements, Germany (21/12/2007)
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Steria Mummert Consulting AG, Hamburg (Hans-Henny-Jahnn-Weg 29, 22085 Hamburg). The Annual General Meeting of September 21, 2007 decided to amend the Articles of Association in Section 4 (2) (division of the share capital) and to delete paragraphs 4 to 6 (conditional capital I-III). The conditional capital increases have therefore been lifted. The control agreement concluded with Steria SA, 92782 Issy-Les moulineaux, Cedex 9, France (Commercial Register of Versailles/France, number 309 256 105) on December 22, 2006 is amended by contract of September 21, 2007. The Annual General Meeting of the same day approved the amendment. In view of the further content, reference is made to the said contract and the decision approving it.
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: Sopra Steria SE, Hamburg, Germany.
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