Supervisory Board Rules Clause Samples

Supervisory Board Rules. The Supervisory Board Rules are attached hereto as Schedule 8.9(a). The resolution of the Supervisory Board of the Company evidencing the adoption as of the Closing Date of the Supervisory Board Rules to be executed in accordance with Clause 5.2.2 (viii) of the Contribution Agreement is attached hereto as Schedule 8.9(b). Annex 5 to Schedule 4 to the Contribution Agreement and Schedule 4 (Part 3) to the Shareholders Agreement shall be amended and read according to Schedule 8.9(a) to this Amendment Agreement.