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Control: Valves Holding GmbH · Control: Valves Holding GmbH · Shareholder agreement Hrb3 Apr 2008 German Trade Register Announcements, Germany (20/03/2008)
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Z & J Technologies GmbH, Düren (Ungenannte Str. ??, 52355 Düren, Germany). The Shareholders' Meeting of March 7, 2008 has the amendment of the partnership agreement in Section 3 (fiscal year), Section 5 (representation and execution of business) as well as the deletion of Sections 6 to 9 (sale and debit of shares; confiscation and forced sale of shares; Remuneration for confiscated shares (recovery allowance); payment of the recovery allowance). On March 7, 2008, a control and profit transfer agreement was concluded with the Valves Holding GmbH in Frankfurt am Main (District Court of Frankfurt HRB 81825) a.s. the dominant company. He was approved by the Shareholders' Meeting of March 7, 2008. In view of the further content, reference is made to the said treaty and to the decisions 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: Z & J Technologies GmbH, Düren, Germany.
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