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Managing Director: Henry Neitzsch, Thorsten Seegräber · Shareholder agreement Hrb16 Sept 2010 German Trade Register Announcements, Germany (14/09/2010)
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MONUMENTIUM GmbH, Ungenannte Str. ??, 04442 Zwenkau, Germany. The Shareholders' Meeting of September 8, 2010 decided to amend Section 6 (Shareholders' Meeting) and 7 (Management and Representation) of the Partnership Agreement. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Delegated power, now: Managing Director: Neitzsch, Henry, Zwenkau, *??.??.????; Seegräber, Thorsten, Taunusstein, *??.??.????.
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: MONUMENTIUM GmbH, Wiesbaden, Germany.
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